Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
250,000
Authorised Capital
250,000
Past Directors
Dharmendra Kumar Surana
Director
over 8 years ago
over 8 years ago
Sunita Surana
Director
over 8 years ago
over 8 years ago
Mohan Lal Baid
Director
over 15 years ago
over 15 years ago
Krishna Chand Rao
Director
over 15 years ago
over 15 years ago
Ajay Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-26022019_signed
Form INC-22-26022019_signed
Optional Attachment-(1)-26022019
Copy of board resolution authorizing giving of notice-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Acknowledgement received from company-30082017
Form DIR-11-30082017_signed
Notice of resignation filed with the company-30082017
Proof of dispatch-30082017
Acknowledgement received from company-24082017
Form DIR-11-24082017_signed
Notice of resignation filed with the company-24082017
Proof of dispatch-24082017
Form DIR-12-21072017_signed
Notice of resignation;-20072017
Evidence of cessation;-20072017
Optional Attachment-(2)-20072017
