Company Information
CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Moktar Sardar
Director/Designated Partner
about 9 years ago
about 9 years ago
Suresh Chandra Manna
Director/Designated Partner
about 9 years ago
about 9 years ago
Tushar Kanti Ghosh
Director
about 9 years ago
about 9 years ago
Ajijul Haque
Director
over 9 years ago
over 9 years ago
Syed Rameez Ahasan
Director
over 9 years ago
over 9 years ago
Past Directors
Prakash Agarwal
Director
over 12 years ago
over 12 years ago
Usha Agarwalla
Director
over 12 years ago
over 12 years ago
Sunit Agarwalla
Director
over 12 years ago
over 12 years ago
Gautam Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Letter of appointment;-01122016
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form DIR-12-16092016_signed
Interest in other entities;-16092016
Letter of appointment;-16092016
Form INC-22-05072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Acknowledgement received from company-05072016
Evidence of cessation;-05072016
Form DIR-11-05072016_signed
Form DIR-12-05072016_signed
Notice of resignation filed with the company-05072016
Notice of resignation;-05072016
Proof of dispatch-05072016
Letter of appointment;-25062016
Form DIR-12-25062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form DIR-11-110316.OCT
Form DIR-11-090316.OCT
Form DIR-11-060316.OCT
Form DIR-12-230216.OCT
Optional Attachment 3-230216.PDF
Optional Attachment 2-230216.PDF
Evidence of cessation-230216.PDF
Optional Attachment 1-230216.PDF
