Company Information
CIN
Status
Date of Incorporation
17 February 2010
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
Yashwant Tulsiram Shukla
Director
about 11 years ago
about 11 years ago
Johnny Menino Fernandes
Director
over 12 years ago
over 12 years ago
Jitendra Chaudhery
Director
almost 16 years ago
almost 16 years ago
Past Directors
Pradeep Sutodiya
Director
over 14 years ago
over 14 years ago
Gobind Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Shiv Kumar Khemka
Director
almost 16 years ago
almost 16 years ago
Prem Nath Mali
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-080416.OCT
FormFTE-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 1-291214.PDF
Indemnity bond -to be given individually or collectively by director-s--291214.PDF
Copy of Board resolution showing authorisation given for filing this application-291214.PDF
Copy of application duly signed by the director- managing director- manager or secretary-291214.PDF
Affidavit -to be given individually by director-s---291214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291214.PDF
Form DIR-12-191214.OCT
Optional Attachment 2-191214.PDF
Optional Attachment 1-191214.PDF
Letter of Appointment-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Evidence of cessation-191214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form INC-22-221114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310312.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Evidence of cessation-070913.PDF
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-310512.OCT
Evidence of cessation-160412.PDF
Form 18-130412.OCT
Form23AC-040412 for the FY ending on-310311.OCT
