Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
281,000
Authorised Capital
300,000
Directors
Nilmoni Kundu
Director/Designated Partner
over 8 years ago
over 8 years ago
Bivash Pal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Amarnath Singh
Director
almost 11 years ago
almost 11 years ago
Mohan Lal Bhatter
Director
over 13 years ago
over 13 years ago
Ankit Bhatter
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form SH-7-101014.PDF
MoA - Memorandum of Association-101014.PDF
Copy of the resolution for alteration of capital-101014.PDF
Form 32-140214.OCT
Evidence of cessation-130214.PDF
MoA - Memorandum of Association-230312.PDF
AoA - Articles of Association-230312.PDF
Acknowledgement of Stamp Duty MoA payment-230312.PDF
Acknowledgement of Stamp Duty AoA payment-230312.PDF
Certificate of Incorporation-230312.PDF
Form 1-230312.PDF
Certificate of Incorporation-230312.PDF
Evidence of payment of stamp duty-190312.PDF
Form 18-190312-190312.PDF
Form 32-190312-190312.PDF
