Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 2 years ago
Abhiset Basu
Abhiset Basu
Director
over 2 years ago
Savitri Sharma
Savitri Sharma
Director/Designated Partner
almost 9 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
almost 12 years ago

Past Directors

Aman Sah
Aman Sah
Director
almost 13 years ago

Documents

Form MGT-14-10032017_signed
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Optional Attachment-(1)-10032017
Copy of board resolution authorizing giving of notice-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Notice of resignation;-06032017
Interest in other entities;-06032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Letter of appointment;-06032017
Optional Attachment-(1)-06032017
Optional Attachment-(2)-06032017
Optional Attachment-(3)-06032017
Form 32-210114.OCT
Evidence of cessation-210114.PDF
FormSchV-210114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 300314-300913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-271111 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT