Company Information
CIN
Status
Date of Incorporation
15 May 2012
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
Sruti Arora
Director
over 13 years ago
over 13 years ago
Suchi Dalmia
Director
over 13 years ago
over 13 years ago
Past Directors
Partha Pratim Das
Director
over 13 years ago
over 13 years ago
Anand Kumar Shah
Director
over 13 years ago
over 13 years ago
Documents
-151114.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040714.PDF
Minutes of Meeting-040714.PDF
Optional Attachment 1-040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030714.PDF
Form MGT-14-030714.PDF
MoA - Memorandum of Association-030714.PDF
Copy of resolution-030714.PDF
Form MGT-14-250514.PDF
Copy of resolution-250514.PDF
AoA - Articles of Association-250514.PDF
MoA - Memorandum of Association-250514.PDF
Optional Attachment 1-250514.PDF
Copy of Board Resolution-050514.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 150512 to 310313-070812.OCT
Form 18-300712.OCT
Form 32-280712.OCT
Optional Attachment 1-260712.PDF
Evidence of payment of stamp duty-260712.PDF
Evidence of cessation-260712.PDF
Acknowledgement of Stamp Duty AoA payment-150512.PDF
Acknowledgement of Stamp Duty MoA payment-150512.PDF
