Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kishor Advani
Kishor Advani
Director
over 13 years ago
Do Han Kim
Do Han Kim
Director/Designated Partner
over 13 years ago

Past Directors

Ganesh Kumar Yadav
Ganesh Kumar Yadav
Director
over 11 years ago

Documents

Form DIR-11-22112016_signed
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Notice of resignation filed with the company-22112016
Notice of resignation;-22112016
Proof of dispatch-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
List of share holders, debenture holders;-20052016
Optional Attachment-(1)-20052016
Form AOC-4-20052016_signed
Form MGT-7-20052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Copy of board resolution authorizing giving of notice-08042016
Copies of the utility bills as mentioned above (not older than two months)-08042016
Form MGT-14-250815.OCT
Copy of resolution-240815.PDF
Form MGT-14-240815.OCT
Optional Attachment 1-240815.PDF
Copy of resolution-240815.PDF
Form ADT-1-280115.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Optional Attachment 1-200115.PDF
Form66-130115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form DIR-12-190514.OCT
Letter of Appointment-190514.PDF
Form DIR-11-190514.OCT