Company Information
CIN
Status
Date of Incorporation
12 February 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
Saumitro Ray Chowdury
Director
about 10 years ago
about 10 years ago
Debprosad Chowdhury
Director
almost 13 years ago
almost 13 years ago
Dipak Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Singh
Director
about 10 years ago
about 10 years ago
Documents
Notice of resignation;-11092017
Form DIR-12-11092017
Evidence of cessation;-11092017
Annual return as per schedule V of the Companies Act,1956-29062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Form 23AC-29062017_signed
Form 20B-29062017_signed
Form AOC-4-030116.OCT
Form INC-22-240915.OCT
Form DIR-12-180915.OCT
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Interest in other entities-180915.PDF
Letter of Appointment-180915.PDF
Optional Attachment 1-180915.PDF
Optional Attachment 2-180915.PDF
Acknowledgement of Stamp Duty AoA payment-120213.PDF
Acknowledgement of Stamp Duty MoA payment-120213.PDF
Certificate of Incorporation-120213.PDF
Certificate of Incorporation-120213.PDF
AoA - Articles of Association-110213.PDF
MoA - Memorandum of Association-110213.PDF
No Objection Certificate in case there is a change in promoters-110213.PDF
Optional Attachment 1-110213.PDF
Optional Attachment 2-110213.PDF
Form 32-110213-110213.PDF
Form 1-110213.PDF
Form 18-110213-110213.PDF
