Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sunita Dewan
Additional Director
almost 11 years ago
almost 11 years ago
Anil Kumar Dewan
Director
over 12 years ago
over 12 years ago
Past Directors
Rohit Dugar
Director
over 12 years ago
over 12 years ago
Documents
Form 14-090515.OCT
Form DIR-11-020115.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Interest in other entities-181214.PDF
Letter of Appointment-181214.PDF
Optional Attachment 1-181214.PDF
Evidence of cessation-181214.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-131014.OCT
Copy of resolution-131014.PDF
Copy of resolution-280914.PDF
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Acknowledgement of Stamp Duty MoA payment-240713.PDF
Certificate of Incorporation-240713.PDF
Certificate of Incorporation-240713.PDF
Optional Attachment 1-230713.PDF
Form 67 -Addendum--230713 in respect of Form 1--120713Form 18--120713Form 32-120713.PDF
MoA - Memorandum of Association-120713.PDF
AoA - Articles of Association-120713.PDF
Form 32-120713-120713.PDF
Form 18-120713-120713.PDF
Form 1-120713.PDF
