Company Information
CIN
Status
Date of Incorporation
02 April 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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Verma
Director
over 10 years ago
over 10 years ago
Arun Thakur
Director
over 10 years ago
over 10 years ago
Past Directors
Anand Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Durgesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
FormFTE-150915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150915.PDF
Affidavit -to be given individually by director-s---150915.PDF
Copy of Board resolution showing authorisation given for filing this application-150915.PDF
Indemnity bond -to be given individually or collectively by director-s--150915.PDF
Form INC-22-250215.OCT
Form GNL.2-291114.OCT
Form DIR-12-111114.OCT
Interest in other entities-101114.PDF
Evidence of cessation-101114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Declaration by the first director-151014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Optional Attachment 1-151014.PDF
Letter of Appointment-151014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 020412 to 310313-230412.OCT
Acknowledgement of Stamp Duty AoA payment-020412.PDF
Acknowledgement of Stamp Duty MoA payment-020412.PDF
Certificate of Incorporation-020412.PDF
Certificate of Incorporation-020412.PDF
Form 18-240312-240312.PDF
Form 1-240312.PDF