Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Kumar Shukla
Pradip Kumar Shukla
Director
over 9 years ago
Vicky Shaw
Vicky Shaw
Director
over 9 years ago

Past Directors

Anand Jaiswal
Anand Jaiswal
Director
over 9 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
almost 12 years ago

Documents

Evidence of cessation;-22062016
Form DIR-12-22062016_signed
Notice of resignation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-21062016
Copy of board resolution authorizing giving of notice-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Optional Attachment-(3)-10052016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form GNL.2-261114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-071014.OCT