Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Goenka
Mohan Goenka
Director/Designated Partner
almost 7 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 12 years ago

Documents

Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form ADT-3-31012018-signed
Form ADT-1-31012018_signed
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Resignation letter-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form ADT-1-180215.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT