Company Information
CIN
Status
Date of Incorporation
04 March 2014
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
Rashmi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ankit Godha
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-3-12042017-signed
Resignation letter-10042017
Form DIR-11-040316.OCT
Form MGT-7-220116.OCT
Form23AC-020116 for the FY ending on-310315.OCT
Form MGT-14-181014.OCT
Form DIR-11-151014.OCT
Copy of resolution-101014.PDF
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Evidence of cessation-120914.PDF
Letter of Appointment-120914.PDF
Optional Attachment 1-120914.PDF
Acknowledgement of Stamp Duty MoA payment-040314.PDF
Optional Attachment 1-040314.PDF
Acknowledgement of Stamp Duty AoA payment-040314.PDF
Form 18-040314-270114.PDF
Certificate of Incorporation-040314.PDF
Certificate of Incorporation-040314.PDF
Optional Attachment 3-270214.PDF
Optional Attachment 2-270214.PDF
Form 67 -Addendum--270214 in respect of Form 1--270114Form 18--270114Form 32-270114.PDF
Copy of the agreement-270214.PDF
AoA - Articles of Association-080214.PDF
MoA - Memorandum of Association-080214.PDF
No Objection Certificate in case there is a change in promoters-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 2-080214.PDF
Form 1-080214.PDF
Form 32-270114-270114.PDF
