Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Ram Mani Tripathi
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishna Chandra Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Birjan Chowdhury
Director
over 10 years ago
over 10 years ago
Amit Kumar Dhandhania
Director
almost 15 years ago
almost 15 years ago
Surajit Dey
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation;-27032018
Notice of resignation filed with the company-27032018
Interest in other entities;-27032018
Form DIR-12-27032018_signed
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Acknowledgement received from company-27032018
Proof of dispatch-27032018
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Evidence of cessation-170615.PDF
Form DIR-11-170615.OCT
-021114.OCT
Form MGT-14-190614.PDF
Optional Attachment 1-190614.PDF
Copy of resolution-190614.PDF
Form 32-040214.OCT
Evidence of cessation-040214.PDF
FormSchV-181213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form23AC-220313 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010411 to 310312-130811.OCT
Form 2-050612.OCT
List of allottees-180412.PDF
Form 5-270312.PDF
Optional Attachment 1-270312.PDF
