Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rabiul Islam Gain
Director/Designated Partner
about 1 year ago
about 1 year ago
Devesh Tewary
Director
over 10 years ago
over 10 years ago
Past Directors
Iqbal Ansari
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-301015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301015.PDF
Affidavit -to be given individually by director-s---301015.PDF
Copy of application duly signed by the director- managing director- manager or secretary-301015.PDF
Copy of Board resolution showing authorisation given for filing this application-301015.PDF
Indemnity bond -to be given individually or collectively by director-s--301015.PDF
Form INC-22-241214.OCT
Form DIR-11-151014.OCT
Form MGT-14-300914.OCT
Form23AC-170914 for the FY ending on-310314.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Copy of resolution-150914.PDF
Form DIR-12-070914.OCT
Evidence of cessation-280814.PDF
FormSchV-220814 for the FY ending on-310313.OCT
Form23AC-130814 for the FY ending on-310313.OCT
Form DIR-12-220714.OCT
Letter of Appointment-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF
AoA - Articles of Association-260412.PDF
MoA - Memorandum of Association-260412.PDF
Optional Attachment 1-260412.PDF
Form 1-260412.PDF
Form 18-260412-260412.PDF
Form 32-260412-260412.PDF