Company Information
CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopal Dey
Director
over 9 years ago
over 9 years ago
Amit Barman
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-28102016
Notice of resignation;-28102016
Form DIR-12-28102016
Evidence of cessation;-28102016
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
FormSchV-210116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-260714.OCT
Copy of resolution-230714.PDF
Form23AC-060514 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Optional Attachment 1-250812.PDF
MoA - Memorandum of Association-250812.PDF
Evidence of payment of stamp duty-250812.PDF
AoA - Articles of Association-250812.PDF
Acknowledgement of Stamp Duty MoA payment-250812.PDF
Acknowledgement of Stamp Duty AoA payment-250812.PDF
Certificate of Incorporation-250812.PDF
Form 32-250812-250812.PDF
Form 18-250812-250812.PDF
Form 1-250812.PDF
Certificate of Incorporation-250812.PDF
