Company Information
CIN
Status
Date of Incorporation
27 May 2010
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
Shyama Agarwal
Director
almost 10 years ago
almost 10 years ago
Annu Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Arunangshu Chakraborty
Director
over 15 years ago
over 15 years ago
Documents
Notice of resignation;-19042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Form DIR-11-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
-19042016
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-061212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-021111 for the FY ending on-310311.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-270510.PDF
Acknowledgement of Stamp Duty AoA payment-270510.PDF
Certificate of Incorporation-270510.PDF
Certificate of Incorporation-270510.PDF
No Objection Certificate in case there is a change in promoters-250510.PDF
MoA - Memorandum of Association-250510.PDF
AoA - Articles of Association-250510.PDF
Form 1-250510.PDF
Form 32-250510-250510.PDF
Form 18-250510-250510.PDF
