Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Annu Kundu Singh
Director
over 14 years ago
over 14 years ago
Shalini Ganguly
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form23AC-190514 for the FY ending on-310313.OCT
FormSchV-190514 for the FY ending on-310313.OCT
Form 18-280613.OCT
Optional Attachment 1-270613.PDF
FormSchV-260613 for the FY ending on-310312.OCT
Form23AC-260613 for the FY ending on-310312.OCT
MoA - Memorandum of Association-250811.PDF
AoA - Articles of Association-250811.PDF
Acknowledgement of Stamp Duty MoA payment-250811.PDF
Acknowledgement of Stamp Duty AoA payment-250811.PDF
Certificate of Incorporation-250811.PDF
Form 1-250811.PDF
Form 18-250811-250811.PDF
Form 32-250811-250811.PDF
Certificate of Incorporation-250811.PDF
