Company Information
CIN
Status
Date of Incorporation
23 December 2013
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
Aaraish Fatma
Director
about 9 years ago
about 9 years ago
Pinki Mitra .
Director
about 9 years ago
about 9 years ago
Past Directors
Swapan Kumar Chakraborty
Director
almost 12 years ago
almost 12 years ago
Abhijit Kumar Mitra
Director
almost 12 years ago
almost 12 years ago
Santi Ranjan Saha
Director
almost 12 years ago
almost 12 years ago
Shantu Bhakta
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-01112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017
Copies of the utility bills as mentioned above (not older than two months)-01112017
Form DIR-11-16112016_signed
Proof of dispatch-15112016
Notice of resignation filed with the company-15112016
Acknowledgement received from company-15112016
Optional Attachment-(1)-04102016
Notice of resignation;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Acknowledgement received from company-30092016
Form DIR-11-30092016_signed
Form DIR-12-30092016_signed
Letter of appointment;-30092016
Notice of resignation filed with the company-30092016
Optional Attachment-(1)-30092016
Proof of dispatch-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
List of share holders, debenture holders;-29092016
Form DIR-12-29092016-signed
Evidence of cessation;-29092016
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016_signed
FormSchV-290115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
