Company Information

CIN
Status
Date of Incorporation
01 August 2011
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

Ashwini Kumar Prasad
Ashwini Kumar Prasad
Director/Designated Partner
over 9 years ago
Rajesh Arora
Rajesh Arora
Director
over 14 years ago

Past Directors

Sanjay Joshi
Sanjay Joshi
Director
over 11 years ago
Ratan Sharma
Ratan Sharma
Director
over 14 years ago

Documents

Form DIR-12-01072016-signed
Form INC-22-23062016_signed
Copies of the utility bills as mentioned above (not older than two months)-23062016
Copy of board resolution authorizing giving of notice-23062016
Optional Attachment-(1)-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Evidence of cessation;-23062016
Optional Attachment-(1)-14062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Declaration by first director-14062016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-180714.OCT
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Interest in other entities-180714.PDF
Letter of Appointment-180714.PDF
Evidence of cessation-180714.PDF
Form DIR-11-180714.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form 18-201212.OCT
Form 23B for period 010412 to 310313-051012.OCT
Optional Attachment 1-301112.PDF