Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Singh
Pawan Singh
Director
about 12 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago

Past Directors

Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 9 years ago
Gautam Saha
Gautam Saha
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago

Documents

Proof of dispatch-01122016
Optional Attachment-(1)-01122016
Notice of resignation;-01122016
Notice of resignation filed with the company-01122016
Form DIR-12-01122016_signed
Form DIR-11-01122016_signed
Evidence of cessation;-01122016
Acknowledgement received from company-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form23AC-240815 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-140114.OCT
Evidence of cessation-140114.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 310313-160713.OCT
Form 18-170813.OCT
Optional Attachment 1-170813.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
Optional Attachment 1-260312.PDF