Company Information
CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Pronoy Podder
Additional Director
almost 9 years ago
almost 9 years ago
Kamlesh Prasad
Additional Director
almost 9 years ago
almost 9 years ago
Sandip Parmar
Director
almost 11 years ago
almost 11 years ago
Shrutav Bhandia
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Notice of resignation;-21092016
Optional Attachment-(1)-21092016
Form INC-22-08092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Copy of board resolution authorizing giving of notice-08092016
Copies of the utility bills as mentioned above (not older than two months)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Letter of appointment;-07092016
Optional Attachment-(1)-07092016
Optional Attachment-(3)-07092016
Optional Attachment-(2)-07092016
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-020316.PDF
Form DIR-11-030316.OCT
Letter of Appointment-010316.PDF
Interest in other entities-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form MGT-7-010116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form DIR-12-070814.OCT