Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
374,500
Authorised Capital
400,000

Directors

Sujit Halder
Sujit Halder
Director
almost 11 years ago
Sujoy Karmakar
Sujoy Karmakar
Director
almost 11 years ago
Anup Agarwal
Anup Agarwal
Director
over 12 years ago

Past Directors

Nilesh Jalan
Nilesh Jalan
Director
over 12 years ago
Prasanta Dey
Prasanta Dey
Director
about 14 years ago
Sumit Mehra
Sumit Mehra
Director
about 14 years ago

Documents

Form ADT-1-161015.OCT
Form DIR-12-161214.OCT
Letter of Appointment-161214.PDF
Evidence of cessation-161214.PDF
Declaration by the first director-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Form INC-22-041214.OCT
Form23AC-291114 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-261213 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
FormSchV-171213 for the FY ending on-310312.OCT
Form23AC-141213 for the FY ending on-310312.OCT
Form 2-040913.OCT
Form 3-040913.OCT
List of allottees-040913.PDF
Board resolution of approval-040913.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
Acknowledgement of Stamp Duty AoA payment-190911.PDF
Acknowledgement of Stamp Duty MoA payment-190911.PDF