Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Chand Gupta
Director
almost 10 years ago
almost 10 years ago
Shakuntala Gupta
Director
almost 10 years ago
almost 10 years ago
Puja Gupta
Director
almost 10 years ago
almost 10 years ago
Sarat Chandra Arya
Director
over 12 years ago
over 12 years ago
Past Directors
Prem Chand Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Evidence of cessation-290116.PDF
Interest in other entities-290116.PDF
Letter of Appointment-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Optional Attachment 3-290116.PDF
Optional Attachment 4-290116.PDF
Optional Attachment 5-290116.PDF
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-100215.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
Form MGT-14-060215.OCT
Optional Attachment 1-060215.PDF
Copy of resolution-060215.PDF
Acknowledgement of Stamp Duty MoA payment-020713.PDF
Optional Attachment 1-020713.PDF
Acknowledgement of Stamp Duty AoA payment-020713.PDF
Form 67 -Addendum--020713 in respect of Form 1--190613Form 18--190613Form 32-190613.PDF
Certificate of Incorporation-020713.PDF
Certificate of Incorporation-020713.PDF
Optional Attachment 2-190613.PDF
Form 32-190613-190613.PDF
Form 1-190613.PDF
Form 18-190613-190613.PDF
