Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shyamal Halder
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajat Kumar Panja
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Susmita Saha
Director
almost 11 years ago
almost 11 years ago
Subhash Kumar Mukherjee
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-23102016
Form DIR-12-23102016
Evidence of cessation;-23102016
Form INC-22-03072016_signed
Copies of the utility bills as mentioned above (not older than two months)-03072016
Copy of board resolution authorizing giving of notice-03072016
Optional Attachment-(1)-03072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072016
Form MGT-7-251115.OCT
Form AOC-4-101015.OCT
Form DIR-12-130215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Interest in other entities-130215.PDF
Letter of Appointment-130215.PDF
Form ADT-1-100215.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form GNL.2-310514.PDF
Optional Attachment 1-310514.PDF
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
Certificate of Incorporation-080513.PDF
Certificate of Incorporation-080513.PDF
Form 67 -Addendum--070513 in respect of Form 1--230413Form 18--230413Form 32-230413.PDF
Optional Attachment 1-070513.PDF
Optional Attachment 2-070513.PDF
Annexure of subscribers-230413.PDF
