Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sujit Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Abhijit Ghosal
Director
about 13 years ago
about 13 years ago
Past Directors
Raghvendra Jha
Director
about 13 years ago
about 13 years ago
Pranab Chakraborty
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(1)-14032017
Notice of resignation;-14032017
Letter of appointment;-14032017
Form DIR-12-14032017_signed
Evidence of cessation;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form23AC-100414 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-090213 for the FY ending on-310312.OCT
Form23AC-030113 for the FY ending on-310312.OCT
Form 32-231212.OCT
Form 18-221212.OCT
Optional Attachment 2-191212.PDF
Optional Attachment 1-191212.PDF
Evidence of cessation-191212.PDF
Form 23B for period 080911 to 310312-150911.OCT
Acknowledgement of Stamp Duty MoA payment-080911.PDF
Acknowledgement of Stamp Duty AoA payment-080911.PDF
Certificate of Incorporation-080911.PDF
Certificate of Incorporation-080911.PDF
MoA - Memorandum of Association-070911.PDF
AoA - Articles of Association-070911.PDF
Form 1-070911.PDF
Form 18-070911-070911.PDF
Form 32-070911-070911.PDF
