Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shakuntala Kulthia
Shakuntala Kulthia
Director
almost 12 years ago

Past Directors

Balkishan Tosawar
Balkishan Tosawar
Director
over 11 years ago
Romi Kulthia
Romi Kulthia
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form INC-22-25072016_signed
Copies of the utility bills as mentioned above (not older than two months)-25072016
Copy of board resolution authorizing giving of notice-25072016
Optional Attachment-(1)-25072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016
Form DIR-11-130216.OCT
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Form INC-22-091115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140515.PDF
Form GNL-4-250515 in respect of Form MGT-14-140515.PDF
Optional Attachment 1-250515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140515.PDF
Form MGT-14-140515.PDF
MoA - Memorandum of Association-140515.PDF
Copy of resolution-140515.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form 23B for period 010413 to 310314-280314.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-150714.OCT
Optional Attachment 1-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF