Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
624,500
Authorised Capital
650,000

Directors

Nilesh Jalan
Nilesh Jalan
Director
over 2 years ago
Diwakar Mondal
Diwakar Mondal
Director/Designated Partner
over 8 years ago
Anup Agarwal
Anup Agarwal
Director
over 12 years ago

Past Directors

Avijit Sharma .
Avijit Sharma .
Director
almost 11 years ago
Prasanta Dey
Prasanta Dey
Director
over 14 years ago
Sumit Mehra
Sumit Mehra
Director
over 14 years ago

Documents

Letter of appointment;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Notice of resignation;-20072017
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Letter of Appointment-100215.PDF
Evidence of cessation-100215.PDF
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-231213 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 2-310813.OCT
Form 3-310813.OCT
Board resolution of approval-310813.PDF
List of allottees-310813.PDF
Form 5-230713.PDF
Proof of receipt of Central Government Order-230713.PDF
MoA - Memorandum of Association-230713.PDF
Form 18-090713.OCT