Company Information

CIN
Status
Date of Incorporation
22 May 2012
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

Ashok Gupta
Ashok Gupta
Additional Director
almost 10 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Additional Director
almost 10 years ago

Past Directors

Sanjoy Pandit
Sanjoy Pandit
Director
over 13 years ago
Amu Thapa
Amu Thapa
Director
over 13 years ago

Documents

Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Optional Attachment-(1)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Notice of resignation;-09082017
Letter of appointment;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Optional Attachment-(1)-09082017
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-171215.OCT
Form GNL.2-291114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 230512 to 310313-140612.OCT
Acknowledgement of Stamp Duty MoA payment-220512.PDF
Acknowledgement of Stamp Duty AoA payment-220512.PDF
Certificate of Incorporation-220512.PDF
Certificate of Incorporation-220512.PDF
AoA - Articles of Association-210512.PDF