Company Information
CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Dokania
Director
almost 9 years ago
almost 9 years ago
Rekha Soni
Director
over 11 years ago
over 11 years ago
Akash Kumar Soni
Director
over 11 years ago
over 11 years ago
Past Directors
Devendra Mishra
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-15052017_signed
Optional Attachment-(1)-08052017
Notice of resignation;-08052017
Evidence of cessation;-08052017
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Letter of Appointment-220316.PDF
Form DIR-12-091115.OCT
Evidence of cessation-091115.PDF
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 32-091013.OCT
Optional Attachment 1-091013.PDF
Acknowledgement of Stamp Duty AoA payment-120913.PDF
Acknowledgement of Stamp Duty MoA payment-120913.PDF
Form 67 -Addendum--120913 in respect of Form 1--060913Form 18--060913Form 32-060913.PDF
Optional Attachment 2-120913.PDF
Optional Attachment 1-120913.PDF
Certificate of Incorporation-120913.PDF
Certificate of Incorporation-120913.PDF
Optional Attachment 2-060913.PDF
AoA - Articles of Association-060913.PDF
Annexure of subscribers-060913.PDF
MoA - Memorandum of Association-060913.PDF
Form 18-060913-060913.PDF
Form 32-060913-060913.PDF