Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
481,000
Authorised Capital
500,000

Directors

Sumit Singh
Sumit Singh
Director/Designated Partner
almost 8 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 8 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
over 13 years ago
Chhavi Shankar
Chhavi Shankar
Director
over 13 years ago

Documents

Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Notice of resignation filed with the company-07032018
Interest in other entities;-07032018
Form DIR-12-07032018_signed
Form DIR-11-07032018_signed
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Acknowledgement received from company-07032018
Optional Attachment-(2)-07032018
Proof of dispatch-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Copy of board resolution authorizing giving of notice-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Form INC-22-26102016
Form ADT-1-121015.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
FormSchV-221114 for the FY ending on-310314.OCT
-181114.OCT
-041114.OCT
Form INC-22-230914.OCT
Form MGT-14-080614.PDF
Copy of resolution-080614.PDF
Optional Attachment 1-080614.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT