Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 July 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srabani Sen
Srabani Sen
Director/Designated Partner
almost 9 years ago
Sukanta Deyroy
Sukanta Deyroy
Director/Designated Partner
almost 9 years ago

Past Directors

Sayak Singha Roy
Sayak Singha Roy
Additional Director
over 12 years ago
Arghya Chatterjee
Arghya Chatterjee
Additional Director
over 12 years ago
Ananya Biswas .
Ananya Biswas .
Director
about 13 years ago
Seemanta Roy Dey
Seemanta Roy Dey
Director
about 13 years ago

Documents

Form DIR-11-04032017_signed
Evidence of cessation;-04032017
Acknowledgement received from company-04032017
Form DIR-12-04032017_signed
Notice of resignation filed with the company-04032017
Notice of resignation;-04032017
Optional Attachment-(1)-04032017
Proof of dispatch-04032017
Form INC-22-03032017_signed
Copy of board resolution authorizing giving of notice-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032017
Optional Attachment-(1)-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Acknowledgement received from company-28022017
Declaration by first director-28022017
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 filed with the company-28022017
Notice of resignation;-28022017
Optional Attachment-(1)-28022017
Proof of dispatch-28022017
Form DIR-11-28022017_signed
FormSchV-081115 for the FY ending on-311213.OCT
Form23AC-081115 for the FY ending on-311213.OCT