Company Information
CIN
Status
Date of Incorporation
25 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Dey
Director
over 8 years ago
over 8 years ago
Samir Paul
Director
over 8 years ago
over 8 years ago
Anand Kejriwal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Bablu Ravi Das
Director
about 11 years ago
about 11 years ago
Bimal Kanti Das
Director
about 11 years ago
about 11 years ago
Raju Jana
Director
over 11 years ago
over 11 years ago
Vineet Sharma
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-16052016
Form DIR-12-16052016_signed
Evidence of cessation;-16052016
Letter of appointment;-13052016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form DIR-11-19042016_signed
-19042016
Form DIR-12-13042016_signed
Notice of resignation;-08042016
Letter of appointment;-08042016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Resignation Letter-190316.PDF
Form ADT-3-190316.PDF
Form MGT-7-271115.OCT
Form ADT-1-141115.OCT
Form AOC-4-061115.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form 18-161213.OCT
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Acknowledgement of Stamp Duty MoA payment-250913.PDF
Acknowledgement of Stamp Duty AoA payment-250913.PDF
Certificate of Incorporation-250913.PDF
Certificate of Incorporation-250913.PDF
AoA - Articles of Association-240913.PDF
Form 32-240913-240913.PDF
Form 18-240913-240913.PDF
Form 1-240913.PDF