Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anup Kumar Dawn
Anup Kumar Dawn
Director
over 2 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
over 10 years ago

Past Directors

Tapati Gupta
Tapati Gupta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122016
Letter of appointment;-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form MGT-7-29122016_signed
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty MoA payment-230513.PDF
Acknowledgement of Stamp Duty AoA payment-230513.PDF
Certificate of Incorporation-230513.PDF
Certificate of Incorporation-230513.PDF
Optional Attachment 1-220513.PDF
Form 67 -Addendum--220513 in respect of Form 1--140513Form 18--140513Form 32-140513.PDF
MoA - Memorandum of Association-140513.PDF
AoA - Articles of Association-140513.PDF
Form 1-140513.PDF
Form 32-140513-140513.PDF
Form 18-140513-140513.PDF