Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohit Khaitan
Sohit Khaitan
Director/Designated Partner
about 1 year ago
Arjun Singh
Arjun Singh
Director
almost 12 years ago

Past Directors

Raj Kumar Khaitan
Raj Kumar Khaitan
Director
almost 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
about 12 years ago

Documents

Form SH-7-17032017-signed
Copy of the resolution for alteration of capital;-16032017
Altered memorandum of assciation;-16032017
Altered memorandum of assciation;-01032017
Copy of the resolution for alteration of capital;-01032017
Acknowledgement received from company-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Form DIR-11-26052016_signed
Form DIR-12-26052016_signed
Interest in other entities;-26052016
Letter of appointment;-26052016
Notice of resignation filed with the company-26052016
Notice of resignation;-26052016
Proof of dispatch-26052016
Form ADT-1-091015.OCT
-121114.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 32-210213.OCT
Evidence of cessation-210213.PDF
Acknowledgement of Stamp Duty MoA payment-201112.PDF
Acknowledgement of Stamp Duty AoA payment-201112.PDF
Certificate of Incorporation-201112.PDF
Certificate of Incorporation-201112.PDF
MoA - Memorandum of Association-191112.PDF
AoA - Articles of Association-191112.PDF
Form 1-191112.PDF
Form 18-191112-191112.PDF
Form 32-191112-191112.PDF