Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Binod Rowat
Binod Rowat
Director
about 9 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
about 9 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 13 years ago
Abhay Sultania
Abhay Sultania
Director
over 13 years ago

Documents

Proof of dispatch-18122016
Notice of resignation;-18122016
Notice of resignation filed with the company-18122016
Letter of appointment;-18122016
Form DIR-12-18122016_signed
Form DIR-11-18122016_signed
Evidence of cessation;-18122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122016
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Optional Attachment 1-230814.PDF
Optional Attachment 2-230814.PDF
FormSchV-201213 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260812.OCT
FormSchV-300812 for the FY ending on-310312.OCT
Form 23B for period 170312 to 310312-190312.OCT
Form 2-060612.OCT
List of allottees-220512.PDF
Form 5-260412.PDF
MoA - Memorandum of Association-260412.PDF
Optional Attachment 1-260412.PDF
Form 5-160412.PDF
MoA - Memorandum of Association-160412.PDF
Optional Attachment 1-160412.PDF
Acknowledgement of Stamp Duty MoA payment-170312.PDF
Certificate of Incorporation-170312.PDF