Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Sharma
Meena Sharma
Director
almost 9 years ago
Kamal Shaw
Kamal Shaw
Director
over 12 years ago

Past Directors

Gautam Saha
Gautam Saha
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago

Documents

Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Notice of resignation;-28022017
Letter of appointment;-28022017
Interest in other entities;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form23AC-250815 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 090412 to 310313-230713.OCT
Form 32-060913.OCT
Evidence of cessation-060913.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
Optional Attachment 1-260312.PDF
MoA - Memorandum of Association-260312.PDF
AoA - Articles of Association-260312.PDF
Form 32-260312-260312.PDF