Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sadhan Ghosh
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Jaiswal
Director
over 9 years ago
over 9 years ago
Past Directors
Biswanath Biswas
Director
over 12 years ago
over 12 years ago
Gourab Ray Chaudhuri
Director
over 12 years ago
over 12 years ago
Deepak Karnani
Director
over 12 years ago
over 12 years ago
Vijoy Kumar Rathi
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form ADT-1-26092016_signed
Copy of resolution passed by the company-26092016
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Acknowledgement received from company-16092016
Evidence of cessation;-16092016
Form DIR-11-16092016_signed
Form DIR-12-16092016_signed
Notice of resignation filed with the company-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-08092016
Form DIR-12-08092016_signed
Interest in other entities;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Letter of appointment;-08092016
Optional Attachment-(3)-08092016
