Company Information
CIN
Status
Date of Incorporation
26 October 2010
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
Rohit Pandey
Director
almost 11 years ago
almost 11 years ago
Kheman Yadav
Director
about 15 years ago
about 15 years ago
Past Directors
Seema Banerjee
Director
over 12 years ago
over 12 years ago
Jyoti Mehto
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form ADT-1-181015.OCT
Form DIR-11-290715.OCT
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Evidence of cessation-270715.PDF
Form MGT-14-070215.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Copy of resolution-060215.PDF
Form ADT-1-140115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250114.PDF
Minutes of Meeting-250114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020114.PDF
Form 23-020114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020114.PDF
Copy of resolution-020114.PDF
MoA - Memorandum of Association-020114.PDF
AoA - Articles of Association-020114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020114.PDF
Copy of Board Resolution-311213.PDF
Copy of Board Resolution-301213.PDF
Form 18-281213.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 18-091013.OCT
