Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxmi Kumar Prasad
Laxmi Kumar Prasad
Director/Designated Partner
over 8 years ago
Surendar Shaw
Surendar Shaw
Director
over 8 years ago

Past Directors

Pritam Nag
Pritam Nag
Director
over 10 years ago
Amal Dutta
Amal Dutta
Director
over 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Notice of resignation;-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Form ADT-1-131015.OCT
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Letter of Appointment-180615.PDF
Optional Attachment 1-180615.PDF
Interest in other entities-180615.PDF
-061114.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-170413.OCT
Evidence of cessation-170413.PDF
Form 23B for period 291211 to 310312-301211.OCT
Form 32-180112.OCT
Evidence of cessation-160112.PDF
Form 32-080112.OCT
Acknowledgement of Stamp Duty AoA payment-291211.PDF
Acknowledgement of Stamp Duty MoA payment-291211.PDF
No Objection Certificate in case there is a change in promoters-291211.PDF
MoA - Memorandum of Association-291211.PDF
AoA - Articles of Association-291211.PDF
Form 1-291211.PDF
Certificate of Incorporation-291211.PDF