Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sameer Paul .
Director
almost 10 years ago
almost 10 years ago
Sashi Pathak
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rameshwar Lal Das
Director
almost 14 years ago
almost 14 years ago
Manas Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
Form 23B for period 200412 to 310313-010512.OCT
Optional Attachment 1-200412.PDF
Form 67 -Addendum--200412 in respect of Form 1--200312Form 18--200312Form 32-200312.PDF
Acknowledgement of Stamp Duty MoA payment-200412.PDF
Acknowledgement of Stamp Duty AoA payment-200412.PDF
Certificate of Incorporation-200412.PDF
Certificate of Incorporation-200412.PDF
MoA - Memorandum of Association-200312.PDF
AoA - Articles of Association-200312.PDF
Form 1-200312.PDF
Form 18-200312-200312.PDF
Form 32-200312-200312.PDF
