Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rakesh Sahu
Director
over 9 years ago
over 9 years ago
Raju Bajani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 18-110114.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form66-081113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 180113 to 310313-210113.OCT
Form 2-210213.OCT
List of allottees-210213.PDF
Form 5-180213.PDF
MoA - Memorandum of Association-180213.PDF
Optional Attachment 1-180213.PDF
Acknowledgement of Stamp Duty AoA payment-180113.PDF
Acknowledgement of Stamp Duty MoA payment-180113.PDF
Certificate of Incorporation-180113.PDF
Certificate of Incorporation-180113.PDF
Form 67 -Addendum--170113 in respect of Form 1--150113Form 18--150113Form 32-150113.PDF
Optional Attachment 1-170113.PDF
Optional Attachment 1-150113.PDF
Optional Attachment 2-150113.PDF
Form 1-150113.PDF
Form 18-150113-150113.PDF
Form 32-150113-150113.PDF
