Company Information
CIN
Status
Date of Incorporation
18 December 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
100,000
Directors
Sailesh Jha
Director
over 8 years ago
over 8 years ago
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nand Kumar Dey
Director
almost 9 years ago
almost 9 years ago
Arjun Pandit
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-03042017
Letter of appointment;-03042017
Form DIR-12-03042017_signed
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Letter of appointment;-24012017
Interest in other entities;-24012017
Form DIR-12-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
FormSchV-151014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310313.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty MoA payment-181212.PDF
Acknowledgement of Stamp Duty AoA payment-181212.PDF
Certificate of Incorporation-181212.PDF
Certificate of Incorporation-181212.PDF
No Objection Certificate in case there is a change in promoters-151212.PDF
MoA - Memorandum of Association-151212.PDF
AoA - Articles of Association-151212.PDF
Form 32-151212-151212.PDF
Form 18-151212-151212.PDF
Form 1-151212.PDF
