Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Goel
Director
over 10 years ago
over 10 years ago
Ashok Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Chandra Kanta Saha
Director
over 13 years ago
over 13 years ago
Meera Gupta
Director
over 13 years ago
over 13 years ago
Sudha Jaiswal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Form DIR-11-270415.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form23AC-101114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
-061114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310313.OCT
Form 18-100812.OCT
Form 32-100812.OCT
Optional Attachment 2-090812.PDF
Optional Attachment 1-090812.PDF
Evidence of cessation-090812.PDF
Acknowledgement of Stamp Duty MoA payment-100712.PDF
Acknowledgement of Stamp Duty AoA payment-100712.PDF
Certificate of Incorporation-100712.PDF
Certificate of Incorporation-100712.PDF
Form 18-090712-090712.PDF
Form 1-090712.PDF
Form 32-090712-090712.PDF
