Company Information
CIN
Status
Date of Incorporation
01 July 2010
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
Narendra Goel
Additional Director
about 10 years ago
about 10 years ago
Bansilal Chawla
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Kumar Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-151115.PDF
Evidence of cessation-151115.PDF
Interest in other entities-151115.PDF
Letter of Appointment-151115.PDF
Form GNL.2-291114.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-301014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-241011 for the FY ending on-310811.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-010710.PDF
Acknowledgement of Stamp Duty MoA payment-010710.PDF
Certificate of Incorporation-010710.PDF
Certificate of Incorporation-010710.PDF
MoA - Memorandum of Association-240610.PDF
AoA - Articles of Association-240610.PDF
Annexure of subscribers-240610.PDF
Form 1-240610.PDF
Form 18-240610-240610.PDF
Form 32-240610-240610.PDF
