Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Singh
Director
over 13 years ago
over 13 years ago
Amal Das
Director
over 13 years ago
over 13 years ago
Past Directors
Sunny Kashyap
Director
over 13 years ago
over 13 years ago
Shaan Kumar Sharma
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-120615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120615.PDF
Affidavit -to be given individually by director-s---120615.PDF
Copy of Board resolution showing authorisation given for filing this application-120615.PDF
Indemnity bond -to be given individually or collectively by director-s--120615.PDF
Optional Attachment 1-120615.PDF
Optional Attachment 2-120615.PDF
Form ADT-1-230115.OCT
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 23B for period 020412 to 310313-200412.OCT
Form 18-220612.OCT
Form 32-220612.OCT
Evidence of cessation-130612.PDF
Acknowledgement of Stamp Duty AoA payment-020412.PDF
Acknowledgement of Stamp Duty MoA payment-020412.PDF
Certificate of Incorporation-020412.PDF
Certificate of Incorporation-020412.PDF
AoA - Articles of Association-240312.PDF
No Objection Certificate in case there is a change in promoters-240312.PDF
MoA - Memorandum of Association-240312.PDF
Form 32-240312-240312.PDF
Form 18-240312-240312.PDF
Form 1-240312.PDF
