Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Amresh Prasad
Amresh Prasad
Director
over 9 years ago
Ashok Mandal
Ashok Mandal
Director
over 10 years ago
Ishan Karnani
Ishan Karnani
Director
about 12 years ago
Nikhil Karnani
Nikhil Karnani
Director
over 12 years ago

Past Directors

Nand Kishore Fogla
Nand Kishore Fogla
Director
over 9 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
over 13 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 14 years ago
Sudhir Kanti
Sudhir Kanti
Director
almost 14 years ago

Documents

Form INC-22-03012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Copy of board resolution authorizing giving of notice-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Proof of dispatch-22122016
Notice of resignation filed with the company-22122016
Acknowledgement received from company-22122016
Form DIR-11-22122016_signed
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Notice of resignation;-20122016
Optional Attachment-(1)-20122016
Proof of dispatch-24052016
Acknowledgement received from company-24052016
Notice of resignation filed with the company-24052016
Form DIR-11-24052016_signed
Proof of dispatch-20052016
Optional Attachment-(1)-20052016
Acknowledgement received from company-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Evidence of cessation;-20052016
Form DIR-11-20052016_signed
Notice of resignation;-20052016
Form DIR-12-20052016_signed
Letter of appointment;-20052016
Notice of resignation filed with the company-20052016