Company Information

CIN

Status

Date of Incorporation

14 July 2010

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Heinrich Dieter Baldeaux

Director
over 11 years ago

Ila Kanrar

Director
almost 13 years ago

Syamal Ranjan Kanrar

Director
almost 13 years ago

Sunit Ranjan Karar

Director
over 15 years ago

Saroj Ranjan Karar

Managing Director
over 15 years ago

Sumit Ranjan Karar

Director
over 15 years ago

Past Directors

Kabita Karar

Director
over 15 years ago

Sonatan Karar

Director
over 15 years ago

Documents

Form ADT-1-24102016_signed

Copy of written consent given by auditor-22102016

Copy of the intimation sent by company-22102016

Copy of resolution passed by the company-22102016

Form AOC-4-200116.OCT

Form ADT-1-010116.OCT

Form MGT-7-311215.OCT

Form ADT-1-161015.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-301014 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

Form DIR-12-170514.OCT

Declaration of the appointee Director- in Form DIR-2-170514.PDF

Letter of Appointment-170514.PDF

Form 23B for period 010413 to 310314-300913.OCT

Form 23B for period 010412 to 310313-300813.OCT

Form23AC-111213 for the FY ending on-310313.OCT

FormSchV-111213 for the FY ending on-310313.OCT

Form 32-090313.OCT

Optional Attachment 1-090313.PDF

Evidence of cessation-090313.PDF

FormSchV-101112 for the FY ending on-310312.OCT

Form23AC-101112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-170212.OCT

FormSchV-270612 for the FY ending on-310311.OCT

Form23AC-270612 for the FY ending on-310311.OCT

Acknowledgement of Stamp Duty MoA payment-140710.PDF

Certificate of Incorporation-140710.PDF

Certificate of Incorporation-140710.PDF