Company Information
CIN
Status
Date of Incorporation
16 October 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
1,000,000
Directors
Piyoosh Poddar
Director
over 9 years ago
over 9 years ago
Pawan Kheria
Director
about 13 years ago
about 13 years ago
Past Directors
Anil More
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Form DIR-11-27042016_signed
Evidence of cessation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
-27042016
Form SH-7-221214.PDF
MoA - Memorandum of Association-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF
Optional Attachment 1-140914.PDF
FormSchV-190114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071213.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form 23B for period 161012 to 310313-281013.OCT
Acknowledgement of Stamp Duty MoA payment-161012.PDF
Acknowledgement of Stamp Duty AoA payment-161012.PDF
Certificate of Incorporation-161012.PDF
Certificate of Incorporation-161012.PDF
Annexure of subscribers-131012.PDF
AoA - Articles of Association-131012.PDF
Optional Attachment 1-131012.PDF
MoA - Memorandum of Association-131012.PDF
Form 32-131012-131012.PDF
