Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 11 years ago
Gyana Ranjan Mohapatra
Gyana Ranjan Mohapatra
Director
almost 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 13 years ago

Past Directors

Bela Sharma
Bela Sharma
Director
about 11 years ago
Sanjib Goyal
Sanjib Goyal
Director
over 11 years ago
Chaitali Bhattacharya
Chaitali Bhattacharya
Director
over 13 years ago

Documents

Form INC-22-17082016_signed
Optional Attachment-(2)-17082016
Optional Attachment-(1)-17082016
Copy of board resolution authorizing giving of notice-17082016
Copies of the utility bills as mentioned above (not older than two months)-17082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016
Optional Attachment-(3)-17082016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
Notice of resignation;-06052016
Form DIR-11-25042016_signed
-25042016
-23042016
Form DIR-11-23042016_signed
Others-130116.PDF
Optional Attachment 3-110315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Copy of Board Resolution-110315.PDF
Form DIR-12-221014.OCT
Optional Attachment 4-211014.PDF
Optional Attachment 3-211014.PDF
Optional Attachment 2-211014.PDF
Letter of Appointment-211014.PDF
Interest in other entities-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-240714.PDF