Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pramod Shaw
Director
about 9 years ago
about 9 years ago
Laltu Maity
Director
about 9 years ago
about 9 years ago
Arghya Das Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Santosh Mandal
Director
over 11 years ago
over 11 years ago
Deonand Paswan
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Proof of dispatch-12102016
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Interest in other entities;-29092016
Letter of appointment;-29092016
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Interest in other entities;-28092016
Letter of appointment;-28092016
Notice of resignation;-28092016
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-6-280714-110414.PDF
Declaration by person-280714.PDF
Optional Attachment 1-280714.PDF
Form 20-140314.PDF
Certificate of commencement of buisness-140314.PDF
