Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusum Tanty
Kusum Tanty
Director/Designated Partner
over 9 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Additional Director
over 9 years ago

Past Directors

Pronoy Podder
Pronoy Podder
Director
almost 10 years ago
Kamlesh Prasad
Kamlesh Prasad
Director
almost 10 years ago
Yogita Rajesh Sarpal
Yogita Rajesh Sarpal
Director
about 13 years ago
Rajesh Sarpal
Rajesh Sarpal
Director
about 13 years ago

Documents

Notice of resignation;-21092016
Form DIR-12-21092016_signed
Form DIR-12-21092016
Evidence of cessation;-21092016
Optional Attachment-(1)-21092016
Optional Attachment-(2)-10092016
Optional Attachment-(1)-10092016
Letter of appointment;-10092016
Form DIR-12-10092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form INC-22-08092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Copy of board resolution authorizing giving of notice-08092016
Copies of the utility bills as mentioned above (not older than two months)-08092016
Evidence of cessation;-08092016
Form DIR-12-08092016_signed
Notice of resignation;-08092016
Optional Attachment-(1)-30082016
Notice of resignation;-30082016
Letter of appointment;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016
Copy of written consent given by auditor-12082016
Optional Attachment-(1)-12082016
Form ADT-3-03082016-signed
Resignation letter-03082016
FormSchV-101214 for the FY ending on-310314.OCT