Company Information

CIN
Status
Date of Incorporation
16 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
2,966,000
Authorised Capital
5,000,000

Directors

Umesh Chand Toshniwal
Umesh Chand Toshniwal
Director/Designated Partner
over 2 years ago
Sunita Kabra
Sunita Kabra
Director
over 15 years ago

Past Directors

Rajesh Kumar Kabra
Rajesh Kumar Kabra
Director
over 20 years ago

Documents

Form INC-28-03072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018
Optional Attachment-(1)-29062018
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018
Optional Attachment-(1)-04062018
Copy of court order or NCLT or CLB or order by any other competent authority.-22052018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-08102017
Optional Attachment-(1)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Notice of resignation filed with the company-27032017
Evidence of cessation;-27032017
Form DIR-11-27032017_signed
Proof of dispatch-27032017
Form DIR-12-27032017_signed
Notice of resignation;-27032017
Acknowledgement received from company-27032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copies of the utility bills as mentioned above (not older than two months)-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Form MGT-14-29042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Form MGT-7-251115.OCT