Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Biswajit Halder
Director
over 2 years ago
over 2 years ago
Amiya Kundu
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Rahul Dey
Director
about 14 years ago
about 14 years ago
Pinaki Ranjan Dey
Director
about 14 years ago
about 14 years ago
Ganesh Mal Singhi
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-13072016
Notice of resignation filed with the company-13072016
Letter of appointment;-13072016
Form DIR-12-13072016_signed
Form DIR-11-13072016_signed
Evidence of cessation;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Proof of dispatch-13072016
Form DIR-12-280515.OCT
Letter of Appointment-280515.PDF
Interest in other entities-280515.PDF
Evidence of cessation-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Form DIR-11-280515.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 18-190913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form 23B for period 191011 to 310312-211011.OCT
Form 18-200112.OCT
Form 18-191111.OCT
Evidence of cessation-171111.PDF
