Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Chakraborty
Director
over 8 years ago
over 8 years ago
Sujata Pradhan
Director
about 10 years ago
about 10 years ago
Past Directors
Sushila Agarwal
Director
about 10 years ago
about 10 years ago
Vishwanath Agarwal
Director
about 10 years ago
about 10 years ago
Shakuntala Garodia .
Director
almost 11 years ago
almost 11 years ago
Sneha Garodia
Director
about 11 years ago
about 11 years ago
Megha Kanodia
Director
over 12 years ago
over 12 years ago
Documents
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Letter of Appointment-220116.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form INC-22-260215.OCT
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Evidence of cessation-250215.PDF
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Form DIR-11-250215.OCT
Form GNL.2-251114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-271014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-161014.OCT
Form DIR-12-051014.OCT
