Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
198,500
Authorised Capital
200,000
Directors
Ishan Salvi
Director
over 9 years ago
over 9 years ago
Saloni Salvi
Director
over 9 years ago
over 9 years ago
Past Directors
Krushna Barik
Director
over 13 years ago
over 13 years ago
Samsul Haque Mallik
Director
over 13 years ago
over 13 years ago
Thaukur Mahto
Director
over 13 years ago
over 13 years ago
Ghanashyam Verma
Director
over 13 years ago
over 13 years ago
Raju Sharma
Director
over 13 years ago
over 13 years ago
Dip Bhattacharya
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-11-15022018_signed
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Interest in other entities;-30052016
Letter of appointment;-30052016
Optional Attachment-(1)-30052016
Optional Attachment-(2)-30052016
Optional Attachment-(1)-20042016
Copies of the utility bills as mentioned above (not older than two months)-20042016
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.-20042016
Optional Attachment-(2)-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Copy of board resolution authorizing giving of notice-20042016
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Minutes of Meeting-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF
Form MGT-14-210815.PDF
Copy of resolution-210815.PDF
Optional Attachment 1-210815.PDF
MoA - Memorandum of Association-210815.PDF
Copy of Board Resolution-220715.PDF
