Company Information
CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Sima Ojha
Director
over 7 years ago
over 7 years ago
Manju Devi Vyas
Director
over 10 years ago
over 10 years ago
Aruna Joshi
Director
over 10 years ago
over 10 years ago
Past Directors
Manish Harsh
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-240615.OCT
Letter of Appointment-240615.PDF
Interest in other entities-240615.PDF
Evidence of cessation-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Declaration by the first director-240615.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310313.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310313.OCT
Form66-211114 for the FY ending on-310313.OCT
Form23AC-201114 for the FY ending on-310312.OCT
FormSchV-201114 for the FY ending on-310312.OCT
Form66-151114 for the FY ending on-310312.OCT
Form PAS-3-091114.OCT
Resltn passed by the BOD-071114.PDF
List of allottees-071114.PDF
Form SH-7-231014.PDF
Optional Attachment 3-231014.PDF
Optional Attachment 2-231014.PDF
Copy of the resolution for alteration of capital-231014.PDF
MoA - Memorandum of Association-231014.PDF
Optional Attachment 1-231014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 220811 to 310312-041011.OCT
Acknowledgement of Stamp Duty AoA payment-220811.PDF
Acknowledgement of Stamp Duty MoA payment-220811.PDF
Form 32-190811-190811.PDF
