Company Information

CIN
Status
Date of Incorporation
13 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

Deepak Kumar Jha
Deepak Kumar Jha
Director
over 11 years ago
Anil Jha
Anil Jha
Director
almost 13 years ago

Past Directors

Vijay Shankar
Vijay Shankar
Director
almost 13 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 13 years ago
Ajit Mandal
Ajit Mandal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
Form AOC-4-17062017_signed
Form ADT-1-14062017_signed
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
Copy of resolution passed by the company-14062017
Evidence of cessation;-03022017
Form DIR-12-03022017_signed
Notice of resignation;-03022017
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300914.OCT
FormSchV-300914 for the FY ending on-310313.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form DIR-12-090614.OCT
Letter of Appointment-070614.PDF
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Form 32-051213.OCT
Evidence of cessation-051213.PDF
Form 18-190213.OCT
Optional Attachment 1-190213.PDF
Form 32-160113.OCT
Optional Attachment 1-150113.PDF
Form 32-030612.OCT
Evidence of cessation-170512.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF
AoA - Articles of Association-310312.PDF