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

Shibu Gupta
Shibu Gupta
Director/Designated Partner
about 8 years ago
Milan Singha Ray
Milan Singha Ray
Director
about 15 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
about 15 years ago

Documents

Acknowledgement received from company-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Notice of resignation filed with the company-19122017
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Proof of dispatch-19122017
Letter of appointment;-19122017
Acknowledgement received from company-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Evidence of cessation;-08072016
Form DIR-11-08072016_signed
Form DIR-12-08072016_signed
Notice of resignation filed with the company-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Proof of dispatch-08072016
Letter of appointment;-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-210513 for the FY ending on-310312.OCT