Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moti Lal Bhura
Moti Lal Bhura
Director
over 8 years ago
Hanuman Mal Bhura
Hanuman Mal Bhura
Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-21082017_signed
Optional Attachment-(1)-21082017
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-21082017
Form ADT-3-17082017-signed
Resignation letter-17082017
Form DIR-12-06052017_signed
Evidence of cessation;-06052017
Notice of resignation;-06052017
Copy of board resolution authorizing giving of notice-22042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017
Copies of the utility bills as mentioned above (not older than two months)-22042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Interest in other entities;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017