Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sadhan Ghosh
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Jaiswal
Director
over 9 years ago
over 9 years ago
Past Directors
Biswanath Biswas
Director
over 12 years ago
over 12 years ago
Prasenjit Mandal
Director
over 12 years ago
over 12 years ago
Deepak Karnani
Director
over 12 years ago
over 12 years ago
Vijoy Kumar Rathi
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Acknowledgement received from company-16092016
Evidence of cessation;-16092016
Form DIR-11-16092016_signed
Form DIR-12-16092016_signed
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Notice of resignation filed with the company-16092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Interest in other entities;-08092016
Letter of appointment;-08092016
Optional Attachment-(1)-08092016
Optional Attachment-(2)-08092016
Optional Attachment-(3)-08092016
Optional Attachment-(4)-08092016
Form AOC-4-020116.OCT
Form MGT-7-041215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
