Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
374,500
Authorised Capital
400,000

Directors

Nilesh Jalan
Nilesh Jalan
Director
over 2 years ago
Diwakar Mondal
Diwakar Mondal
Director/Designated Partner
over 8 years ago
Anup Agarwal
Anup Agarwal
Director
over 12 years ago

Past Directors

Prasanta Dey
Prasanta Dey
Director
about 14 years ago
Sumit Mehra
Sumit Mehra
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Notice of resignation;-10082017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220813.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-141213 for the FY ending on-310312.OCT
FormSchV-141213 for the FY ending on-310312.OCT
Form 2-310813.OCT
Form 3-310813.OCT
Board resolution of approval-310813.PDF
List of allottees-310813.PDF
Form 5-220713.PDF
Proof of receipt of Central Government Order-220713.PDF
MoA - Memorandum of Association-220713.PDF
Form 18-090713.OCT
Form 32-040513.OCT
Evidence of cessation-040513.PDF
Form 23B for period 190911 to 310312-181011.OCT
Form 23B for period 190911 to 310312-280911.OCT