Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Prabhakar Roy
Director
over 11 years ago
over 11 years ago
Shatabhisha Sengupta
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjib Parial
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-11-09072018_signed
Notice of resignation filed with the company-09072018
Proof of dispatch-09072018
Form ADT-1-020116.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form INC-22-021215.OCT
FormSchV-151114 for the FY ending on-310313-Revised-1.OCT
FormSchV-151114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-091114.OCT
-091114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Copy of resolution-071114.PDF
Form DIR-12-250614.OCT
Evidence of cessation-240614.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-210614.PDF
Optional Attachment 1-210614.PDF
Form DIR-12-210614-100614.PDF
Form 23B for period 010413 to 310314-100314.OCT
Form 23B for period 181012 to 310313-300813.OCT
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-181012.PDF
Acknowledgement of Stamp Duty AoA payment-181012.PDF
Certificate of Incorporation-181012.PDF
Certificate of Incorporation-181012.PDF
AoA - Articles of Association-171012.PDF
MoA - Memorandum of Association-171012.PDF
