Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 June 2020
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Amrendra Kumar
Amrendra Kumar
Director
over 15 years ago

Past Directors

Arpit Kumar
Arpit Kumar
Director
over 6 years ago
Kanak Lata Verma
Kanak Lata Verma
Director
over 14 years ago
Amit Kumar
Amit Kumar
Director
over 15 years ago

Documents

Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Evidence of cessation;-04062020
Form DIR-11-04062020_signed
Form DIR-12-04062020_signed
Notice of resignation filed with the company-04062020
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Proof of dispatch-04062020
Acknowledgement received from company-04062020
Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-01012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30112018_signed