Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Mehraj Alam
Mehraj Alam
Director/Designated Partner
about 9 years ago
Dilip Roy Banik
Dilip Roy Banik
Director/Designated Partner
about 9 years ago

Past Directors

Manasi Sengupta
Manasi Sengupta
Director
about 10 years ago
Anuprash Chakraborty
Anuprash Chakraborty
Director
about 10 years ago
Dipan Kumar Tripathi
Dipan Kumar Tripathi
Director
almost 14 years ago
Anjan Ganguly
Anjan Ganguly
Director
almost 14 years ago

Documents

Form INC-22-07022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Optional Attachment-(1)-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Copy of board resolution authorizing giving of notice-07022017
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Notice of resignation;-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(3)-07122016
Optional Attachment-(5)-07122016
Optional Attachment-(4)-07122016
Form DIR-12-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(4)-25112016
Optional Attachment-(5)-25112016
Letter of appointment;-25112016
Optional Attachment-(2)-19092016
Optional Attachment-(1)-19092016
Notice of resignation;-19092016
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Evidence of cessation;-19092016
Form DIR-12-141115.OCT
Optional Attachment 1-141115.PDF