Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vijay H Devlekar
Vijay H Devlekar
Director
over 8 years ago
Bharatbhai Tapubhai Sanchala
Bharatbhai Tapubhai Sanchala
Director
over 8 years ago

Past Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director
about 11 years ago
Amit Ray
Amit Ray
Director
about 11 years ago
Jai Prakash
Jai Prakash
Director
over 12 years ago
Pritam Singh
Pritam Singh
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago
Rajkumar Tiwari
Rajkumar Tiwari
Director
over 13 years ago

Documents

Interest in other entities;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Letter of appointment;-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Evidence of cessation-121114.PDF
Interest in other entities-121114.PDF
Letter of Appointment-121114.PDF
FormSchV-050914 for the FY ending on-310314.OCT
Form23AC-050914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
Form PAS-3-260614.OCT
Complete record of private placement offers and acceptences-250614.PDF
List of allottees-250614.PDF
Resltn passed by the BOD-250614.PDF
Form SH-7-050614.PDF
Copy of the resolution for alteration of capital-050614.PDF
Optional Attachment 1-050614.PDF
MoA - Memorandum of Association-050614.PDF