Company Information

CIN

Status

Date of Incorporation

09 June 2011

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

225,000

Authorised Capital

232,500

Directors

Subhasish Sen

Director
over 9 years ago

Abhijit Agrawal

Director/Designated Partner
about 14 years ago

Jitendra Chaudhery

Director
over 14 years ago

Past Directors

Navin Kumar Singh

Director
about 14 years ago

Prem Nath Mali

Director
over 14 years ago

Documents

Evidence of cessation;-29082016

Form DIR-12-29082016_signed

Notice of resignation;-29082016

Optional Attachment-(1)-11082016

Letter of appointment;-11082016

Form DIR-12-11082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Form23AC-240215 for the FY ending on-310314.OCT

FormSchV-011214 for the FY ending on-310314.OCT

Form GNL.2-261114.OCT

Optional Attachment 1-171014.PDF

Form 23B for period 010413 to 310314-051013.OCT

Form MGT-14-051014.OCT

Copy of resolution-230914.PDF

Form MGT-14-200814.PDF

Copy of resolution-200814.PDF

Optional Attachment 1-200814.PDF

Optional Attachment 2-200814.PDF

Form23AC-190214 for the FY ending on-310313.OCT

FormSchV-020214 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-030813.OCT

Form 2-241212.OCT

FormSchV-041212 for the FY ending on-310312.OCT

Form23AC-041212 for the FY ending on-310312.OCT

List of allottees-221112.PDF

Form 5-061012.PDF

MoA - Memorandum of Association-061012.PDF

Form 23B for period 170611 to 310312-200611.OCT

Form 32-151011.OCT

Evidence of cessation-141011.PDF