Company Information
CIN
Status
Date of Incorporation
17 June 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
500,000
Directors
Sanjiv Mehta
Director
almost 9 years ago
almost 9 years ago
Samiir Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Savitri Agarwal
Director
over 14 years ago
over 14 years ago
Archena Samiir Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-22032017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017
Notice of resignation filed with the company-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Acknowledgement received from company-22032017
Form 23B for period 010413 to 310314-181113.OCT
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 170611 to 310312-170712.OCT
Acknowledgement of Stamp Duty MoA payment-170611.PDF
Acknowledgement of Stamp Duty AoA payment-170611.PDF
Certificate of Incorporation-170611.PDF
Certificate of Incorporation-170611.PDF
Optional Attachment 2-160611.PDF
Optional Attachment 1-160611.PDF
MoA - Memorandum of Association-160611.PDF
AoA - Articles of Association-160611.PDF
Form 32-160611-160611.PDF
Form 18-160611-160611.PDF
Form 1-160611.PDF
