Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archit Harlalka
Archit Harlalka
Director
over 5 years ago
Nikunj Harlalka
Nikunj Harlalka
Director
almost 8 years ago
Sandeep Malu
Sandeep Malu
Director
almost 9 years ago

Documents

Form DPT-3-08122020-signed
Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-08102020
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-14-19052020_signed
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-07112019-signed
Auditor?s certificate-19062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-22032018_signed