Company Information

CIN
Status
Date of Incorporation
04 July 2012
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

Kanika Haldar
Kanika Haldar
Director
almost 10 years ago
Aman Bansal
Aman Bansal
Director
almost 10 years ago

Past Directors

Usha Devi Gupta
Usha Devi Gupta
Director
over 13 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 13 years ago

Documents

Form INC-22-29062016_signed
Copies of the utility bills as mentioned above (not older than two months)-29062016
Copy of board resolution authorizing giving of notice-29062016
Optional Attachment-(1)-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29062016
Form DIR-11-280216.OCT
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 040712 to 310313-120712.OCT
Acknowledgement of Stamp Duty AoA payment-040712.PDF
Acknowledgement of Stamp Duty MoA payment-040712.PDF
AoA - Articles of Association-040712.PDF
MoA - Memorandum of Association-040712.PDF
Certificate of Incorporation-040712.PDF
Form 1-040712.PDF
Certificate of Incorporation-040712.PDF