Company Information

CIN
Status
Date of Incorporation
23 May 2012
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

Ashok Gupta
Ashok Gupta
Director
almost 10 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 10 years ago

Past Directors

Ashit Mondal
Ashit Mondal
Director
over 9 years ago
Soumen Sen Gupta
Soumen Sen Gupta
Director
over 13 years ago
Sujan Laha
Sujan Laha
Director
over 13 years ago

Documents

Form INC-22-10082017_signed
Copy of board resolution authorizing giving of notice-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017
Optional Attachment-(2)-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Evidence of cessation;-05082017
Form DIR-12-05082017_signed
Letter of appointment;-05082017
Notice of resignation;-05082017
Optional Attachment-(1)-05082017
Proof of dispatch-03062016
Optional Attachment-(2)-03062016
Optional Attachment-(1)-03062016
Notice of resignation;-03062016
Notice of resignation filed with the company-03062016
Form DIR-12-03062016_signed
Form DIR-11-03062016_signed
Evidence of cessation;-03062016
Acknowledgement received from company-03062016
Optional Attachment-(2)-02062016
Optional Attachment-(4)-02062016
Optional Attachment-(1)-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Optional Attachment-(3)-02062016
Form AOC-4-020116.OCT
Form MGT-7-261215.OCT
Form ADT-1-181215.OCT