Company Information
CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Khajanchi
Director
almost 8 years ago
almost 8 years ago
Gopal Debnath
Director
over 12 years ago
over 12 years ago
Past Directors
Anuj Jain
Director
over 12 years ago
over 12 years ago
Amit Srivastava
Director
over 12 years ago
over 12 years ago
Jaideep Kumar Varma
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-07042017
Letter of appointment;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-210114 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 32-111012.OCT
Evidence of cessation-101012.PDF
Optional Attachment 1-150612.PDF
MoA - Memorandum of Association-150612.PDF
AoA - Articles of Association-150612.PDF
Acknowledgement of Stamp Duty MoA payment-150612.PDF
Acknowledgement of Stamp Duty AoA payment-150612.PDF
Certificate of Incorporation-150612.PDF
Form 1-150612.PDF
Form 32-150612-150612.PDF
Form 18-150612-150612.PDF
Certificate of Incorporation-150612.PDF