Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,148,500
Authorised Capital
1,200,000

Directors

Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Director
over 9 years ago
Amit Ray
Amit Ray
Director
over 12 years ago

Past Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
almost 14 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 14 years ago

Documents

Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Notice of resignation;-08072016
Letter of appointment;-08072016
Interest in other entities;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form INC-22-180115.OCT
Form MGT-14-010814.OCT
Optional Attachment 1-110714.PDF
Copy of resolution-110714.PDF
Optional Attachment 2-110714.PDF
Form 23B for period 010413 to 310314-020114.OCT
Form66-311213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form23AC-171213 for the FY ending on-310313.OCT
Form 18-180413.OCT
Form 32-180413.OCT
Evidence of cessation-170413.PDF
Form23AC-250313 for the FY ending on-310312.OCT
FormSchV-090113 for the FY ending on-310312.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-280912.OCT
List of allottees-201212.PDF
Form 5-151212.PDF
Optional Attachment 2-151212.PDF
Form66-121212 for the FY ending on-310312.OCT