Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amaresh Mukherjee
Amaresh Mukherjee
Director
over 10 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 13 years ago
Pinki Debnath
Pinki Debnath
Director
over 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 13 years ago

Documents

Form PAS-3-120615.OCT
List of allottees-110615.PDF
Resltn passed by the BOD-110615.PDF
Form DIR-12-110415.OCT
Form INC-22-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Interest in other entities-100415.PDF
Letter of Appointment-100415.PDF
FormSchV-231214 for the FY ending on-310313.OCT
Form66-231214 for the FY ending on-310313.OCT
Form23AC-261114 for the FY ending on-310313.OCT
Form66-250914 for the FY ending on-310312.OCT
FormSchV-050914 for the FY ending on-310312.OCT
Form23AC-310714 for the FY ending on-310312.OCT
Form SH-7-280714.PDF
Copy of the resolution for alteration of capital-280714.PDF
MoA - Memorandum of Association-280714.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-200314.OCT
Evidence of cessation-200314.PDF
Form 23B for period 010412 to 310313-310312.OCT
Acknowledgement of Stamp Duty AoA payment-250312.PDF
Acknowledgement of Stamp Duty MoA payment-250312.PDF
Certificate of Incorporation-250312.PDF
Certificate of Incorporation-250312.PDF
AoA - Articles of Association-200312.PDF
MoA - Memorandum of Association-200312.PDF
Form 1-200312.PDF