Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lutan Pandit
Lutan Pandit
Director
almost 11 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director/Designated Partner
almost 12 years ago
Rajesh Arora
Rajesh Arora
Director
over 15 years ago

Past Directors

Pravina Jalan
Pravina Jalan
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Form INC-22-23062016_signed
Copies of the utility bills as mentioned above (not older than two months)-23062016
Copy of board resolution authorizing giving of notice-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form INC-22-060215.OCT
Form DIR-12-050215.OCT
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form INC-22-031014.OCT
Form 32-070114.OCT
Evidence of cessation-070114.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-030511.OCT
Evidence of cessation-030511.PDF
Evidence of cessation-070710.PDF
Form 32-070710-070710.PDF
Form 18-010710-150610.PDF
Form 18-040610-010610.PDF
Form 32-040610-010610.PDF
Form 18-290410-290410.PDF
Acknowledgement of Stamp Duty MoA payment-270310.PDF
Acknowledgement of Stamp Duty AoA payment-270310.PDF
Certificate of Incorporation-270310.PDF
Certificate of Incorporation-270310.PDF
AoA - Articles of Association-260310.PDF
No Objection Certificate in case there is a change in promoters-260310.PDF
MoA - Memorandum of Association-260310.PDF
Form 18-260310-260310.PDF