Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kalyan Dutta
Director
almost 8 years ago
almost 8 years ago
Debdas Chatterjee
Director
almost 8 years ago
almost 8 years ago
Past Directors
Parneet Johal
Additional Director
over 9 years ago
over 9 years ago
Bonita Johal
Additional Director
about 10 years ago
about 10 years ago
Amalendu Das
Director
over 15 years ago
over 15 years ago
Sarbjit Singh Johal
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Interest in other entities;-14042018
Form DIR-12-14042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Declaration by first director-14042018
Optional Attachment-(1)-14042018
Form DIR-12-230316.OCT
Optional Attachment 4-230316.PDF
Optional Attachment 3-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 1-230316.PDF
Interest in other entities-230316.PDF
Evidence of cessation-230316.PDF
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Form DIR-11-230316.OCT
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
Interest in other entities-111215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 3-111215.PDF
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
