Company Information
CIN
Status
Date of Incorporation
10 April 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
Rakesh Sharma
Director
almost 11 years ago
almost 11 years ago
Kheman Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Jyoti Mehto
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-200216.PDF
Indemnity bond -to be given individually or collectively by director-s--200216.PDF
Copy of Board resolution showing authorisation given for filing this application-200216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200216.PDF
Affidavit -to be given individually by director-s---200216.PDF
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-11-030315.OCT
Form ADT-1-150115.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form INC-22-161214.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 100412 to 310313-220612.OCT
Form 18-240712.OCT
Form 32-040612.OCT
Evidence of cessation-210512.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF
MoA - Memorandum of Association-260312.PDF
AoA - Articles of Association-260312.PDF
