Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
362,500
Authorised Capital
600,000
Directors
Manish Kumar Baheti
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ashish Kumar Nayak
Additional Director
almost 11 years ago
almost 11 years ago
Pradip Das Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Amit Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Copy of board resolution authorizing giving of notice-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Optional Attachment-(1)-30052016
Form DIR-12-30052016_signed
Evidence of cessation;-30052016
Optional Attachment-(1)-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Form AOC-4-071015.OCT
Optional Attachment 1-030215.PDF
Form DIR-11-030215.OCT
Form DIR-12-170115.OCT
Evidence of cessation-170115.PDF
Form DIR-12-140115.OCT
Letter of Appointment-130115.PDF
Interest in other entities-130115.PDF
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Optional Attachment 1-130115.PDF
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
