Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
192,750
Authorised Capital
200,000
Past Directors
Rajni Dhanuka
Director
over 11 years ago
over 11 years ago
Neelam Mahalka
Director
almost 16 years ago
almost 16 years ago
Santosh Mahalka
Director
almost 16 years ago
almost 16 years ago
Documents
FormSchV-210715 for the FY ending on-310314.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Optional Attachment 1-040215.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form DIR-12-060514.OCT
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Letter of Appointment-060514.PDF
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-211213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260913.PDF
Optional Attachment 3-270913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260913.PDF
Optional Attachment 1-270913.PDF
Minutes of Meeting-270913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260913.PDF
Form 23-260913.PDF
Copy of resolution-260913.PDF
MoA - Memorandum of Association-260913.PDF
Copy of Board Resolution-080813.PDF
Form 32-240713.OCT
Evidence of cessation-240713.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form23AC-051212 for the FY ending on-310312.OCT
