Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Past Directors
Pronoy Podder
Additional Director
almost 10 years ago
almost 10 years ago
Kamlesh Prasad
Additional Director
almost 10 years ago
almost 10 years ago
Sandip Parmar
Director
almost 12 years ago
almost 12 years ago
Shrutav Bhandia
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Notice of resignation;-21092016
Optional Attachment-(1)-21092016
Form INC-22-08092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Copy of board resolution authorizing giving of notice-08092016
Copies of the utility bills as mentioned above (not older than two months)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Letter of appointment;-07092016
Optional Attachment-(1)-07092016
Optional Attachment-(3)-07092016
Optional Attachment-(2)-07092016
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-020316.PDF
Form DIR-11-030316.OCT
Letter of Appointment-010316.PDF
Interest in other entities-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form MGT-7-010116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form DIR-12-070814.OCT
