Company Information

CIN
Status
Date of Incorporation
24 September 2012
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

Indu Prabha Modi
Indu Prabha Modi
Director/Designated Partner
over 2 years ago
Megha Modi
Megha Modi
Director/Designated Partner
over 10 years ago

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
about 13 years ago

Documents

Form 14-090715.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-250214 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form 23B for period 240912 to 310313-191012.OCT
Acknowledgement of Stamp Duty AoA payment-240912.PDF
Acknowledgement of Stamp Duty MoA payment-240912.PDF
AoA - Articles of Association-220912.PDF
MoA - Memorandum of Association-220912.PDF
Certificate of Incorporation-240912.PDF
Certificate of Incorporation-240912.PDF
No Objection Certificate in case there is a change in promoters-220912.PDF
Form 1-220912.PDF
Form 18-220912-220912.PDF
Form 32-220912-220912.PDF