Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bablu Chakraborty
Bablu Chakraborty
Director/Designated Partner
over 8 years ago
Suraj Kumar Shaw
Suraj Kumar Shaw
Director
over 8 years ago

Past Directors

Subrata Chatterjee
Subrata Chatterjee
Director
almost 10 years ago
Biswanath Prasad
Biswanath Prasad
Director
almost 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
about 12 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
about 12 years ago

Documents

Notice of resignation;-15082018
Form DIR-12-15082018_signed
Evidence of cessation;-15082018
Optional Attachment-(5)-14082018
Optional Attachment-(4)-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-050215.PDF
Form ADT-1-150115.OCT
Form INC-22-070814.OCT
Form 18-040314.OCT
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Form 32-170913-050913.PDF
Form 18-170913-050913.PDF
Form 1-170913.PDF