Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,600,000
Directors
Dipak Jain
Director
over 12 years ago
over 12 years ago
Mamta Jain
Director
over 12 years ago
over 12 years ago
Documents
Form MSC-3-08082019-signed
Copy of Board resolution showing authorization given for filing this declaration -25072019
Duly audited statement of financial position-25072019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180316
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-011214.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 5-250513.PDF
AoA - Articles of Association-250513.PDF
MoA - Memorandum of Association-250513.PDF
Optional Attachment 1-250513.PDF
Acknowledgement of Stamp Duty AoA payment-220413.PDF
Acknowledgement of Stamp Duty MoA payment-220413.PDF
Form 67 -Addendum--220413 in respect of Form 1--170413Form 18--170413Form 32-170413.PDF
Optional Attachment 1-220413.PDF
Optional Attachment 2-220413.PDF
Optional Attachment 3-220413.PDF
Certificate of Incorporation-220413.PDF
Certificate of Incorporation-220413.PDF
AoA - Articles of Association-170413.PDF
Form 18-170413-170413.PDF
Form 32-170413-170413.PDF
