Company Information
CIN
Status
Date of Incorporation
01 May 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
100,000
Directors
Rizwan Uz Zaman Nadaf
Additional Director
over 10 years ago
over 10 years ago
Sadik Molla
Additional Director
over 10 years ago
over 10 years ago
Ranu Parvin
Director
over 12 years ago
over 12 years ago
Anwar Molla Ali
Director
over 12 years ago
over 12 years ago
Amitabh Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Sumit Bhartia
Director
over 12 years ago
over 12 years ago
Ajay Kothari
Director
over 12 years ago
over 12 years ago
Ashok Khemka
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-290615.OCT
Form DIR-11-010415.OCT
Form DIR-12-010415.OCT
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form 32-200713.OCT
Optional Attachment 1-200713.PDF
Evidence of cessation-200713.PDF
Form 18-190713.OCT
Optional Attachment 1-190713.PDF
Form 18-310513.OCT
Form 32-280513.OCT
Evidence of cessation-280513.PDF
Form 18-020513.OCT
Acknowledgement of Stamp Duty AoA payment-010513.PDF
Acknowledgement of Stamp Duty MoA payment-010513.PDF
Certificate of Incorporation-010513.PDF
Certificate of Incorporation-010513.PDF
AoA - Articles of Association-270413.PDF
MoA - Memorandum of Association-270413.PDF
No Objection Certificate in case there is a change in promoters-270413.PDF
Form 1-270413.PDF
Form 18-270413-270413.PDF
Form 32-270413-270413.PDF
