Company Information
CIN
Status
Date of Incorporation
03 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
100,000
Directors
Binay Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Kaushik
Director
about 13 years ago
about 13 years ago
Past Directors
Vinayak Sen
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-200515.PDF
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
Indemnity bond -to be given individually or collectively by director-s--200515.PDF
Copy of Board resolution showing authorisation given for filing this application-200515.PDF
Affidavit -to be given individually by director-s---200515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200515.PDF
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 18-061012.OCT
Acknowledgement of Stamp Duty AoA payment-031012.PDF
Acknowledgement of Stamp Duty MoA payment-031012.PDF
AoA - Articles of Association-031012.PDF
MoA - Memorandum of Association-031012.PDF
No Objection Certificate in case there is a change in promoters-031012.PDF
Optional Attachment 1-031012.PDF
Certificate of Incorporation-031012.PDF
Form 1-031012.PDF
Form 18-031012-031012.PDF
Form 32-031012-031012.PDF
Certificate of Incorporation-031012.PDF
