Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Lakhotia
Director
almost 11 years ago
almost 11 years ago
Badri Parsad Verma
Director
over 12 years ago
over 12 years ago
Past Directors
Bela Agarwal .
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-090415.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 3-200215.PDF
Form DIR-12-140215.OCT
Evidence of cessation-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Acknowledgement of Stamp Duty AoA payment-230513.PDF
Acknowledgement of Stamp Duty MoA payment-230513.PDF
Form 67 -Addendum--230513 in respect of Form 1--070513Form 18--070513Form 32-070513.PDF
Optional Attachment 1-230513.PDF
Optional Attachment 2-230513.PDF
Certificate of Incorporation-230513.PDF
Certificate of Incorporation-230513.PDF
Annexure of subscribers-070513.PDF
AoA - Articles of Association-070513.PDF
MoA - Memorandum of Association-070513.PDF
Optional Attachment 1-070513.PDF
Form 32-070513-070513.PDF
Form 1-070513.PDF
Form 18-070513-070513.PDF
