Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendar Shaw
Director
over 8 years ago
over 8 years ago
Rahul Prasad .
Director
over 8 years ago
over 8 years ago
Past Directors
Pritam Nag
Director
over 10 years ago
over 10 years ago
Anindita Das
Director
almost 12 years ago
almost 12 years ago
Amal Dutta
Director
almost 12 years ago
almost 12 years ago
Anurag Agarwal
Director
over 13 years ago
over 13 years ago
Raj Kumar Naranauli
Director
over 13 years ago
over 13 years ago
Ashok Kumar Panday
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Notice of resignation;-26042017
Letter of appointment;-26042017
Interest in other entities;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Form ADT-1-171015.OCT
Form DIR-12-250615.OCT
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
-241214.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 18-270114.OCT
Form 32-270114.OCT
Evidence of cessation-270114.PDF
Optional Attachment 1-270114.PDF
Form 32-030912.OCT
Evidence of cessation-240812.PDF
Form 32-120812.OCT
Form 23B for period 290312 to 310312-310312.OCT
Acknowledgement of Stamp Duty MoA payment-290312.PDF
Acknowledgement of Stamp Duty AoA payment-290312.PDF
Certificate of Incorporation-290312.PDF
Certificate of Incorporation-290312.PDF
Form 32-220312-220312.PDF
Form 18-220312-220312.PDF
Form 1-220312.PDF
