Company Information
CIN
Status
Date of Incorporation
13 August 2012
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
Deepak Kumar Jaiswal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ratneshwar Mishra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Ankit Choudhury
Director
over 13 years ago
over 13 years ago
Uma Chowdhury
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Notice of resignation;-28022017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
FormSchV-020116 for the FY ending on-310313-Revised-1.OCT
Form23AC-020116 for the FY ending on-310314.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 18-040912.OCT
Acknowledgement of Stamp Duty MoA payment-130812.PDF
Acknowledgement of Stamp Duty AoA payment-130812.PDF
Certificate of Incorporation-130812.PDF
Certificate of Incorporation-130812.PDF
Optional Attachment 1-100812.PDF
MoA - Memorandum of Association-100812.PDF
AoA - Articles of Association-100812.PDF
Annexure of subscribers-100812.PDF
Form 32-100812-100812.PDF
Form 18-100812-100812.PDF
Form 1-100812.PDF
