Company Information
CIN
Status
Date of Incorporation
05 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
Abhay Jaiswal .
Director
almost 10 years ago
almost 10 years ago
Santanu Mukherjee .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Subhas Singh
Director
almost 10 years ago
almost 10 years ago
Aditya Bindal
Director
almost 10 years ago
almost 10 years ago
Nitish Kumar .
Director
almost 10 years ago
almost 10 years ago
Hari Narayan Sharma
Director
almost 10 years ago
almost 10 years ago
Pinky Goenka
Director
over 13 years ago
over 13 years ago
Mahesh Kumar Saraogi
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-26052016
Form DIR-11-26052016_signed
Form DIR-12-26052016_signed
Notice of resignation filed with the company-26052016
Notice of resignation;-26052016
Proof of dispatch-26052016
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Form MGT-7-220116.OCT
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form INC-22-090116.OCT
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Optional Attachment 1-090116.PDF
Form DIR-11-090116.OCT
Form AOC-4-080116.OCT
Form DIR-12-020116.OCT
Form INC-22-020116.OCT
Optional Attachment 1-020116.PDF
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Evidence of cessation-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-200814 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 23B for period 010413 to 310314-060913.OCT
