Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munna Pandey
Munna Pandey
Director
over 9 years ago
Rajesh Choudhary
Rajesh Choudhary
Director
over 9 years ago

Past Directors

Pradipta Chakraborty
Pradipta Chakraborty
Director
over 10 years ago
Amit Khanna
Amit Khanna
Director
almost 13 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 13 years ago

Documents

Form INC-22-10082016_signed
Copies of the utility bills as mentioned above (not older than two months)-10082016
Copy of board resolution authorizing giving of notice-10082016
Optional Attachment-(1)-10082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Notice of resignation;-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-230715.OCT
Optional Attachment 2-230715.PDF
Optional Attachment 1-230715.PDF
Letter of Appointment-230715.PDF
Interest in other entities-230715.PDF
Evidence of cessation-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Optional Attachment 3-230715.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF