Company Information

CIN
Status
Date of Incorporation
09 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 499/-

Directors

Pravin Kumar Singh
Pravin Kumar Singh
Director/Designated Partner
about 8 years ago
Kamal Shaw
Kamal Shaw
Director
over 11 years ago

Past Directors

Gautam Saha
Gautam Saha
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago

Documents

Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form23AC-240815 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 090412 to 310313-180713.OCT
Form 32-060913.OCT
Evidence of cessation-060913.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
Optional Attachment 1-260312.PDF
MoA - Memorandum of Association-260312.PDF
AoA - Articles of Association-260312.PDF
Form 1-260312.PDF
Form 18-260312-260312.PDF
Form 32-260312-260312.PDF