Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virat Nayar .
Director
over 10 years ago
over 10 years ago
Sandip Naskar
Director
over 10 years ago
over 10 years ago
Past Directors
Arvind Saraf
Director
almost 13 years ago
almost 13 years ago
Ankita Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-131016.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Optional Attachment 2-280914.PDF
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form MGT-14-060814.OCT
Optional Attachment 2-020814.PDF
Optional Attachment 1-020814.PDF
Copy of resolution-020814.PDF
Letter of Appointment-240714.PDF
Evidence of cessation-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Declaration by the first director-240714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-021012 for the FY ending on-310312.OCT
Form 23B for period 300312 to 310312-150412.OCT
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
AoA - Articles of Association-230312.PDF
MoA - Memorandum of Association-230312.PDF
No Objection Certificate in case there is a change in promoters-230312.PDF
Optional Attachment 1-230312.PDF
Form 18-230312-230312.PDF
Form 32-230312-230312.PDF