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
over 9 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Additional Director
over 9 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