Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Menaka Sharma
Menaka Sharma
Director/Designated Partner
almost 9 years ago
Vikas Lakhotia
Vikas Lakhotia
Director/Designated Partner
over 9 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Director
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 10 years ago
Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-11-03052018_signed
Notice of resignation filed with the company-03052018
Proof of dispatch-03052018
Acknowledgement received from company-03052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation;-02052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-11-26042017_signed
Evidence of cessation;-25042017
Proof of dispatch-25042017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Acknowledgement received from company-25042017
Notice of resignation filed with the company-25042017
Letter of appointment;-20022017
Form DIR-12-20022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Declaration by first director-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Letter of appointment;-25012017