Company Information
CIN
Status
Date of Incorporation
27 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Rohit Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Subhash Prasad
Director
over 12 years ago
over 12 years ago
Rakesh Kumar Singh
Director
over 12 years ago
over 12 years ago
Sachindra Nath Nisad
Director
over 14 years ago
over 14 years ago
Jagannath Bain
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310312.OCT
Form23AC-071113 for the FY ending on-310312.OCT
Form 2-041113.OCT
List of allottees-041113.PDF
Copy of contract- if any-041113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 18-040913.OCT
Form 32-300513.OCT
Evidence of cessation-300513.PDF
Form 32-090513.OCT
Form 32-220612.OCT
Evidence of cessation-120612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230911.PDF
Form 23-230911.PDF
Optional Attachment 2-230911.PDF
Optional Attachment 3-230911.PDF
Copy of resolution-230911.PDF
