Company Information
CIN
Status
Date of Incorporation
24 October 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
Bablu Chakraborty
Director/Designated Partner
over 8 years ago
over 8 years ago
Suraj Kumar Shaw
Director
over 8 years ago
over 8 years ago
Past Directors
Subrata Chatterjee
Director
almost 10 years ago
almost 10 years ago
Biswanath Prasad
Director
almost 10 years ago
almost 10 years ago
Yash Agarwal
Director
about 12 years ago
about 12 years ago
Rajendra Singh
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-15082018
Form DIR-12-15082018_signed
Evidence of cessation;-15082018
Optional Attachment-(5)-14082018
Optional Attachment-(4)-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form MGT-7-041215.OCT
Form AOC-4-181115.OCT
Form ADT-1-241015.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-060215.PDF
Form ADT-1-150115.OCT
Form INC-22-070814.OCT
Form 18-040314.OCT
Acknowledgement of Stamp Duty AoA payment-241013.PDF
Acknowledgement of Stamp Duty MoA payment-241013.PDF
Certificate of Incorporation-241013.PDF
Certificate of Incorporation-241013.PDF
Optional Attachment 4-231013.PDF
Optional Attachment 5-231013.PDF
Optional Attachment 1-231013.PDF
