Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash Singh
Director
over 9 years ago
over 9 years ago
Satish Choudhary
Director
over 9 years ago
over 9 years ago
Past Directors
Tapas Haldar
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Mehariya
Director
over 13 years ago
over 13 years ago
Asim Kumar Mandal
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-22062016
Notice of resignation;-22062016
Letter of appointment;-22062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form23AC-290114 for the FY ending on-310313.OCT
Form 32-211212.OCT
Evidence of cessation-081212.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
No Objection Certificate in case there is a change in promoters-250312.PDF
MoA - Memorandum of Association-250312.PDF
AoA - Articles of Association-250312.PDF
Form 32-250312-260312.PDF
Form 18-250312-260312.PDF
Form 1-250312.PDF
