Company Information

CIN
Status
Date of Incorporation
25 March 2013
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

Sumanta Mandal
Sumanta Mandal
Director/Designated Partner
about 9 years ago
Bittu Roy
Bittu Roy
Director/Designated Partner
about 9 years ago
Dhananjay Kumar Mishra
Dhananjay Kumar Mishra
Director/Designated Partner
about 9 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 12 years ago

Past Directors

Aditya Yadav
Aditya Yadav
Additional Director
almost 12 years ago
Arjun Kumar Saraf
Arjun Kumar Saraf
Additional Director
almost 12 years ago

Documents

Notice of resignation;-07022017
Form DIR-12-07022017_signed
Evidence of cessation;-07022017
Form AOC-4-04022017_signed
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Annual return as per schedule V of the Companies Act,1956-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Notice of resignation;-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
-17092016_signed
Form 20B-17092016_signed
Form ADT-1-13092016_signed
Optional Attachment-(1)-13092016
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
Form 32-200314.OCT
Evidence of cessation-200314.PDF
Form 18-080314.OCT
Form 23-080314.PDF
Copy of resolution-080314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF