Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourav Verma
Sourav Verma
Director
almost 11 years ago
Prakash Srivastav
Prakash Srivastav
Director
almost 11 years ago

Past Directors

Sanjit Ghosh
Sanjit Ghosh
Director
about 12 years ago
Loknath Sen
Loknath Sen
Director
over 15 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form INC-22-200116.OCT
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-201015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280415.PDF
Minutes of Meeting-280415.PDF
Form MGT-14-110415.PDF
MoA - Memorandum of Association-110415.PDF
AoA - Articles of Association-110415.PDF
Copy of resolution-110415.PDF
Copy of Board Resolution-120315.PDF
Form DIR-12-251214.OCT
Letter of Appointment-251214.PDF
Evidence of cessation-251214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Form DIR-11-251214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Evidence of cessation-171214.PDF
Form DIR-11-171214.OCT
Form GNL.2-301114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF