Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Devi Vyas
Manju Devi Vyas
Director
over 10 years ago
Aruna Joshi
Aruna Joshi
Director
over 10 years ago
Chanda Purohit Devi
Chanda Purohit Devi
Director/Designated Partner
over 15 years ago

Past Directors

Ashis Das
Ashis Das
Director
over 15 years ago

Documents

Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
Form ADT-1-11032017_signed
Copy of resolution passed by the company-11032017
Copy of the intimation sent by company-11032017
Copy of written consent given by auditor-11032017
Form 23B for period 010413 to 310314-051013.OCT
Form ADT-1-221015.OCT
Form ADT-1-161015.OCT
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Declaration by the first director-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Evidence of cessation-300615.PDF
Interest in other entities-300615.PDF
Form23AC-201114 for the FY ending on-310312.OCT
FormSchV-201114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-100510.PDF
Acknowledgement of Stamp Duty MoA payment-100510.PDF
Certificate of Incorporation-100510.PDF
Certificate of Incorporation-100510.PDF
AoA - Articles of Association-060510.PDF
MoA - Memorandum of Association-060510.PDF
No Objection Certificate in case there is a change in promoters-060510.PDF
Form 32-060510-060510.PDF