Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Amiruddin Khan
Director
almost 13 years ago
almost 13 years ago
Ila Prakash Aggarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Pratibha Kodesia
Director
about 14 years ago
about 14 years ago
Documents
Form 23B for period 010413 to 310314-031013.OCT
FormFTE-170115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170115.PDF
Affidavit -to be given individually by director-s---170115.PDF
Copy of Board resolution showing authorisation given for filing this application-170115.PDF
Indemnity bond -to be given individually or collectively by director-s--170115.PDF
Optional Attachment 1-170115.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 32-180113.OCT
Evidence of cessation-180113.PDF
Optional Attachment 1-180113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011111.PDF
Form 23-011111.PDF
Optional Attachment 2-011111.PDF
Optional Attachment 3-011111.PDF
Optional Attachment 4-011111.PDF
Optional Attachment 5-011111.PDF
MoA - Memorandum of Association-011111.PDF
Minutes of Meeting-011111.PDF
Copy of resolution-011111.PDF
AoA - Articles of Association-011111.PDF
Optional Attachment 1-011111.PDF
Copy of Board Resolution-151011.PDF
Form 67 -Addendum--121011 in respect of Form 1--011011Form 18--011011Form 32-011011.PDF
Acknowledgement of Stamp Duty MoA payment-121011.PDF
Certificate of Incorporation-121011.PDF
Certificate of Incorporation-121011.PDF
