Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,800,000
Authorised Capital
3,200,000

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 19 years ago
Vivek Kumar Sethi
Vivek Kumar Sethi
Director
over 19 years ago

Documents

Form INC-22-16022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Optional Attachment-(1)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-25062018-signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Resignation letter-12062018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-280216.OCT
Form MGT-7-290116.OCT
FormSchV-111114 for the FY ending on-310312.OCT