Company Information

CIN
Status
Date of Incorporation
10 September 2011
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

Rakesh Vyas
Rakesh Vyas
Director/Designated Partner
about 7 years ago
Rakhi Acharya
Rakhi Acharya
Director/Designated Partner
about 7 years ago

Past Directors

Rama Jaiswara
Rama Jaiswara
Director
almost 10 years ago
Sima Ojha
Sima Ojha
Director
almost 10 years ago
Prabhakar Verma
Prabhakar Verma
Director
about 14 years ago
Vinay Kedia
Vinay Kedia
Director
about 14 years ago

Documents

Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Annual return as per schedule V of the Companies Act,1956-15022017
Form 20B-15022017_signed
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form DIR-11-050216.OCT
Form DIR-12-070116.OCT
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Form DIR-11-080116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Form23AC-140513 for the FY ending on-310312.OCT
FormSchV-140513 for the FY ending on-310312.OCT
Form 23B for period 100911 to 310312-011011.OCT
Acknowledgement of Stamp Duty AoA payment-100911.PDF
Acknowledgement of Stamp Duty MoA payment-100911.PDF
AoA - Articles of Association-100911.PDF
MoA - Memorandum of Association-100911.PDF
Form 1-100911.PDF
Form 18-100911-100911.PDF
Form 32-100911-100911.PDF