Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Kumar Kori
Prakash Kumar Kori
Director
over 9 years ago
Milan Singha Ray
Milan Singha Ray
Director
about 15 years ago

Past Directors

Navin Kumar Singh
Navin Kumar Singh
Director
about 15 years ago

Documents

Letter of appointment;-08072016
Form DIR-12-08072016_signed
Form DIR-11-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Acknowledgement received from company-08072016
Notice of resignation filed with the company-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Proof of dispatch-08072016
FormSchV-200815 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-170114 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-260413 for the FY ending on-310312.OCT
Form 18-050413.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-031210.PDF
Acknowledgement of Stamp Duty AoA payment-031210.PDF
Certificate of Incorporation-031210.PDF
Certificate of Incorporation-031210.PDF
MoA - Memorandum of Association-021210.PDF