Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 9 years ago
Rahul Goswami
Rahul Goswami
Director/Designated Partner
about 9 years ago
Somnath Samanta
Somnath Samanta
Director
over 12 years ago

Past Directors

Krishnendu Samanta
Krishnendu Samanta
Director
about 10 years ago
Tapan Kumar Pagal
Tapan Kumar Pagal
Director
over 12 years ago

Documents

Form INC-22-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Copy of board resolution authorizing giving of notice-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Proof of dispatch-04122016
Notice of resignation;-04122016
Notice of resignation filed with the company-04122016
Form DIR-12-04122016_signed
Form DIR-11-04122016_signed
Evidence of cessation;-04122016
Acknowledgement received from company-04122016
List of share holders, debenture holders;-06112016
Form DIR-11-06112016
Acknowledgement received from company-06112016
Declaration by first director-06112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Evidence of cessation;-06112016
Proof of dispatch-06112016
Notice of resignation;-06112016
Notice of resignation filed with the company-06112016
Form DIR-12-06112016
Letter of appointment;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Form INC-22-020415.OCT