Company Information
CIN
Status
Date of Incorporation
14 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
Faizul Hoque
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Surja Maji Sekhar
Director
about 9 years ago
about 9 years ago
Mohd Sameerul Haqe
Whole Time Director
about 9 years ago
about 9 years ago
Nasim Reza
Director
almost 10 years ago
almost 10 years ago
Ekbal Hussain
Director
over 13 years ago
over 13 years ago
Raju Ahmed
Director
over 13 years ago
over 13 years ago
Satyajeet Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-04022017
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Form DIR-12-20102016
Form DIR-12-20102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-18052016_signed
Letter of appointment;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Optional Attachment-(3)-18052016
Optional Attachment-(4)-18052016
Optional Attachment-(5)-18052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Form MGT-14-150216.PDF
Copy of resolution-150216.PDF
MoA - Memorandum of Association-150216.PDF
AoA - Articles of Association-150216.PDF
Form INC-22-250116.OCT
Form MGT-14-250116.OCT
Copy of resolution-230116.PDF
Form23AC-110116 for the FY ending on-310313.OCT
Form23AC-050116 for the FY ending on-310314.OCT
Form MGT-7-220116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF
Optional Attachment 3-120116.PDF
Optional Attachment 1-120116.PDF
