Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
1,209,500
Authorised Capital
1,300,000

Directors

Santosh Gupta
Santosh Gupta
Director
almost 9 years ago
Prakash Jha
Prakash Jha
Director
over 11 years ago

Past Directors

Tapas Bhandari
Tapas Bhandari
Director
over 13 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 13 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
over 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 13 years ago

Documents

Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Notice of resignation;-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form INC-22-070715.OCT
Form PAS-3-020215.OCT
Copy of contract- if any-020215.PDF
List of allottees-020215.PDF
Resltn passed by the BOD-020215.PDF
Form66-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310312.OCT
Form SH-7-091114.PDF
Copy of the resolution for alteration of capital-091114.PDF
MoA - Memorandum of Association-091114.PDF
Form DIR-12-170914.OCT
Declaration of the appointee Director- in Form DIR-2-020914.PDF
Evidence of cessation-020914.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form DIR-12-230514.OCT
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Evidence of cessation-230514.PDF
Letter of Appointment-230514.PDF