Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mantu Singh
Mantu Singh
Director
about 9 years ago
Sunil Mohta
Sunil Mohta
Director
over 11 years ago

Past Directors

Bhawani Shankar Darak
Bhawani Shankar Darak
Director
over 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 12 years ago

Documents

Proof of dispatch-09122016
Notice of resignation;-09122016
Notice of resignation filed with the company-09122016
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Form DIR-11-09122016_signed
Evidence of cessation;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Acknowledgement received from company-09122016
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-11-151014.OCT
Form DIR-11-151014.OCT
Form INC-22-190914.OCT
Optional Attachment 1-080914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form DIR-12-180814.OCT
Optional Attachment 1-080814.PDF
Evidence of cessation-080814.PDF
Form DIR-12-070814.OCT
Optional Attachment 2-020814.PDF
Optional Attachment 1-020814.PDF
Letter of Appointment-020814.PDF
Interest in other entities-020814.PDF
Declaration of the appointee Director- in Form DIR-2-020814.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Certificate of Incorporation-270114.PDF