Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
445,000
Authorised Capital
900,000

Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 13 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director/Designated Partner
almost 13 years ago

Past Directors

Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 13 years ago

Documents

Form PAS-3-12072017_signed
Copy of Board or Shareholders? resolution-12072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072017
Form SH-7-07072017-signed
Copy of the resolution for alteration of capital;-06072017
Altered memorandum of assciation;-06072017
Form ADT-1-101015.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 32-210213.OCT
Evidence of cessation-210213.PDF
Acknowledgement of Stamp Duty AoA payment-181212.PDF
Acknowledgement of Stamp Duty MoA payment-181212.PDF
Certificate of Incorporation-181212.PDF
Certificate of Incorporation-181212.PDF
MoA - Memorandum of Association-171212.PDF
Form 67 -Addendum--171212 in respect of Form 1--031212Form 18--031212Form 32-031212.PDF
AoA - Articles of Association-171212.PDF
MoA - Memorandum of Association-111212.PDF
Form 67 -Addendum--111212 in respect of Form 1--031212Form 18--031212Form 32-031212.PDF
AoA - Articles of Association-111212.PDF
AoA - Articles of Association-051212.PDF
Form 67 -Addendum--051212 in respect of Form 1--031212Form 18--031212Form 32-031212.PDF
MoA - Memorandum of Association-051212.PDF
AoA - Articles of Association-031212.PDF
MoA - Memorandum of Association-031212.PDF
Form 1-031212.PDF
Form 18-031212-031212.PDF
Form 32-031212-031212.PDF