Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prabhat Kumar Dubey
Authorised Representative
over 13 years ago
over 13 years ago
Kishore Chandra Sahu
Director/Designated Partner
over 16 years ago
over 16 years ago
Eoin Rothery
Director/Designated Partner
over 17 years ago
over 17 years ago
Arvind Misra
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shubhadarshini Singh
Director
almost 20 years ago
almost 20 years ago
Documents
Proof of dispatch-07042018
Optional Attachment-(1)-07042018
Form DIR-11-07042018_signed
Notice of resignation filed with the company-07042018
Form INC-22-07082016_signed
Copies of the utility bills as mentioned above (not older than two months)-07082016
Optional Attachment-(1)-07082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082016
Copy of board resolution authorizing giving of notice-07082016
Form MGT-7-031215.OCT
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
-090115.OCT
Form23AC-241214 for the FY ending on-300614.OCT
FormSchV-241214 for the FY ending on-300614.OCT
Form GNL.2-010814.PDF
Optional Attachment 1-010814.PDF
Optional Attachment 2-010814.PDF
Form23AC-260714 for the FY ending on-300613.OCT
FormSchV-280714 for the FY ending on-300613.OCT
Form GNL.2-260714.PDF
Optional Attachment 2-260714.PDF
Optional Attachment 1-260714.PDF
Certificate of Registration of Company Law Board order for Change of State-260613.PDF
Certificate of Registration of Company Law Board order for Change of State-260613.PDF
Certificate of Registration of Company Law Board order for Change of State-260613.PDF
Form 18-260613-110413.PDF
Form 67 -Addendum--130613 in respect of Form 21-010513.PDF
MoA - Memorandum of Association-130613.PDF
