Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gopal Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Vijay Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Amaresh Mukherjee
Director
about 10 years ago
about 10 years ago
Partha Protim Bose
Director
over 13 years ago
over 13 years ago
Sushil Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-18052016
Notice of resignation filed with the company-18052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016
Notice of resignation;-15052016
Letter of appointment;-15052016
Form DIR-12-15052016_signed
Evidence of cessation;-15052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-11-061015.OCT
Letter of Appointment-051015.PDF
Interest in other entities-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Form PAS-3-190615.OCT
Resltn passed by the BOD-180615.PDF
List of allottees-180615.PDF
Form23AC-271114 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-190714 for the FY ending on-310312.OCT
Form 5-100114.PDF
Optional Attachment 1-100114.PDF
MoA - Memorandum of Association-100114.PDF
Form 32-130912.OCT
Evidence of cessation-120912.PDF
Optional Attachment 1-140812.PDF
