Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Narayan Prasad
Narayan Prasad
Director
almost 9 years ago

Past Directors

Abhay Jaiswal .
Abhay Jaiswal .
Director
about 10 years ago
Santanu Mukherjee .
Santanu Mukherjee .
Director
about 10 years ago
Gaurav Singh
Gaurav Singh
Director
over 10 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
over 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 10 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 10 years ago

Documents

Form INC-22-18052016_signed
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Form INC-22-17052016_signed
Form MGT-14-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Proof of dispatch-16052016
Notice of resignation;-16052016
Notice of resignation filed with the company-16052016
Form DIR-12-16052016_signed
Evidence of cessation;-16052016
Form DIR-11-16052016_signed
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Form DIR-12-160115.OCT
Evidence of cessation-160115.PDF
Form DIR-12-140115.OCT
Declaration by the first director-130115.PDF
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Interest in other entities-130115.PDF
Form DIR-12-070814.OCT
Optional Attachment 1-050814.PDF
Certificate of Incorporation-050814.PDF
Form DIR-12-050814-050814.PDF
Certificate of Incorporation-050814.PDF