Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
365,440
Authorised Capital
600,000
Directors
Naveen Chandrashekara Kumar
Director
almost 9 years ago
almost 9 years ago
Pravin Kumar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Ramavatar Varma
Director
over 14 years ago
over 14 years ago
Sushma Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-03012017_signed
Form DIR-11-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Acknowledgement received from company-03012017
Letter of appointment;-03012017
Notice of resignation filed with the company-03012017
Proof of dispatch-03012017
FormSchV-171214 for the FY ending on-310312.OCT
FormSchV-171214 for the FY ending on-310313.OCT
Form23AC-171214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form SH-7-141114.PDF
Copy of the resolution for alteration of capital-141114.PDF
MoA - Memorandum of Association-141114.PDF
Form23AC-141114 for the FY ending on-310312.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form 18-221211.OCT
Form 32-130911.OCT
Form 18-100911.OCT
No Objection Certificate in case there is a change in promoters-290711.PDF
MoA - Memorandum of Association-290711.PDF
AoA - Articles of Association-290711.PDF
Acknowledgement of Stamp Duty MoA payment-290711.PDF
Acknowledgement of Stamp Duty AoA payment-290711.PDF
Certificate of Incorporation-290711.PDF
Form 1-290711.PDF
Form 18-290711-290711.PDF
Form 32-290711-290711.PDF
