Company Information

CIN
Status
Date of Incorporation
04 October 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

Kamal Banik
Kamal Banik
Director
about 10 years ago
Arnab Roy
Arnab Roy
Director
about 10 years ago

Past Directors

Avijit Gupta
Avijit Gupta
Director
over 9 years ago
Kamal Saha
Kamal Saha
Director
over 9 years ago
Manoj Singh
Manoj Singh
Director
about 11 years ago
Arun Jaiswal
Arun Jaiswal
Director
about 11 years ago
Nirmal Kumar Jhunjhunwala
Nirmal Kumar Jhunjhunwala
Director
almost 12 years ago
Vishal Gupta
Vishal Gupta
Director
almost 12 years ago

Documents

Optional Attachment-(2)-19042016
Optional Attachment-(1)-19042016
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Directors report as per section 134(3)-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form INC-22-221115.OCT
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Letter of Appointment-201115.PDF
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-300913.OCT
Form INC-22-111114.OCT
Optional Attachment 1-101114.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form DIR-12-311014.OCT
Evidence of cessation-271014.PDF
Interest in other entities-271014.PDF
Form DIR-11-261014.OCT
Form DIR-12-231014.OCT
Interest in other entities-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Optional Attachment 1-221014.PDF
Form 32-110114.OCT
Optional Attachment 1-110114.PDF
Evidence of cessation-110114.PDF