Company Information

CIN
Status
Date of Incorporation
14 May 2012
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

Ravi Gupta
Ravi Gupta
Director/Designated Partner
about 9 years ago
Rohit Choudhary
Rohit Choudhary
Director/Designated Partner
about 9 years ago

Past Directors

Alka Tibrewal
Alka Tibrewal
Director
over 13 years ago

Documents

Optional Attachment-(1)-23012017
Notice of resignation;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Form INC-22-05012017_signed
Copies of the utility bills as mentioned above (not older than two months)-05012017
Copy of board resolution authorizing giving of notice-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Declaration by first director-28092016
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 140512 to 310313-311012.OCT
Acknowledgement of Stamp Duty MoA payment-140512.PDF
Acknowledgement of Stamp Duty AoA payment-140512.PDF
Certificate of Incorporation-140512.PDF
Certificate of Incorporation-140512.PDF
MoA - Memorandum of Association-110512.PDF
AoA - Articles of Association-110512.PDF
Form 1-110512.PDF
Form 18-110512-110512.PDF
Form 32-110512-110512.PDF