Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manjunath Jayanna
Director
almost 9 years ago
almost 9 years ago
Pankaj Kundanmal Jain
Director
almost 9 years ago
almost 9 years ago
Past Directors
Pravin Kumar Jain
Director
over 14 years ago
over 14 years ago
Ramavatar Varma
Director
almost 15 years ago
almost 15 years ago
Ajay Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation filed with the company-03012017
Letter of appointment;-03012017
Interest in other entities;-03012017
Form DIR-12-03012017_signed
Form DIR-11-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Acknowledgement received from company-03012017
Optional Attachment-(1)-03012017
Proof of dispatch-03012017
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form 32-130911.OCT
Form 32-270711.OCT
Evidence of cessation-260711.PDF
Form 18-140311-140311.PDF
Form 32-100311-140211.PDF
Form 18-150211-150211.PDF
Acknowledgement of Stamp Duty MoA payment-100111.PDF
Acknowledgement of Stamp Duty AoA payment-100111.PDF
Certificate of Incorporation-100111.PDF
Certificate of Incorporation-100111.PDF
MoA - Memorandum of Association-050111.PDF
