Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Gupta
Ratan Gupta
Director
about 12 years ago

Past Directors

Soumyadeep Gupta
Soumyadeep Gupta
Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-02012017
Form 20B-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form DIR-12-210215.OCT
Declaration by the first director-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Evidence of cessation-210215.PDF
Letter of Appointment-210215.PDF
Optional Attachment 1-210215.PDF
Form DIR-11-210215.OCT
Form 32-300114.OCT
Evidence of cessation-300114.PDF
Form 18-141213.OCT
Form 23-051013.PDF
Form 18-051013.OCT
Copy of resolution-051013.PDF
Form 32-270913.OCT
Evidence of cessation-270913.PDF
Acknowledgement of Stamp Duty MoA payment-120313.PDF