Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,305,000
Authorised Capital
2,700,000

Directors

Ruma Agarwal
Ruma Agarwal
Director
over 9 years ago
Vikas Jindal
Vikas Jindal
Director
over 9 years ago

Documents

Form DIR-12-02112020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-04062018_signed
Proof of dispatch-04062018
Acknowledgement received from company-04062018
Notice of resignation filed with the company-04062018
Evidence of cessation;-02062018
Form DIR-12-02062018_signed
Notice of resignation;-02062018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form INC-22-22122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Form DIR-12-21052017_signed
Notice of resignation;-20052017
Evidence of cessation;-20052017