Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwani Kumar Sareen
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jiro Osawa
Director
about 13 years ago
about 13 years ago
John Paul O'hara
Director
about 13 years ago
about 13 years ago
Claude Sun
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-23022018-signed
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Form GNL-2-24052017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02052017
Optional Attachment-(1)-02052017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08042016
Optional Attachment-(2)-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Optional Attachment-(1)-02042016
Form GNL.2-100316.PDF
Form 149-100316.PDF
Optional Attachment 1-100316.PDF
Form GNL.2-100316.PDF
Form 149-100316.PDF
Form DIR-11-310116.OCT
Form DIR-12-270116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-200116.OCT
Optional Attachment 1-130116.PDF
Letter of Appointment-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Optional Attachment 2-130116.PDF
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-251115.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Form23AC-040415 for the FY ending on-310314.OCT
Form66-040415 for the FY ending on-310314.OCT
