Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Jain
Gautam Jain
Additional Director
over 2 years ago
Mukund Kumar Bajaj
Mukund Kumar Bajaj
Director
over 11 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 12 years ago

Past Directors

Mohammad Kaunain Raja
Mohammad Kaunain Raja
Director
over 11 years ago

Documents

Form MSC-3-13012021-signed
Duly audited statement of financial position-22122020
Copy of Board resolution showing authorization given for  filing this declaration     -22122020
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form MSC-3-27082019-signed
Duly audited statement of financial position-31072019
Copy of Board resolution showing authorization given for  filing this declaration     -31072019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Form MSC-3-12042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26022019
Duly audited statement of financial position-26022019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170301
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Optional Attachment-(1)-14022017
Form INC-22-160515.OCT
Form MGT-14-160515.OCT
Optional Attachment 1-160515.PDF
Copy of resolution-160515.PDF
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form 32-310314.OCT
Evidence of cessation-310314.PDF