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
Director
over 9 years ago
over 9 years ago
Sandeep Chowdhury
Director
over 9 years ago
over 9 years ago
Past Directors
Ashit Mondal
Director
over 9 years ago
over 9 years ago
Soumen Sen Gupta
Director
over 13 years ago
over 13 years ago
Sujan Laha
Director
over 13 years ago
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
