Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sailesh Jha
Director
almost 9 years ago
almost 9 years ago
Nand Kumar Dey
Director
almost 15 years ago
almost 15 years ago
Past Directors
Samir Das
Director
almost 15 years ago
almost 15 years ago
Mohit Sharma
Director
almost 16 years ago
almost 16 years ago
Abhay Sethia
Director
almost 16 years ago
almost 16 years ago
Documents
Notice of resignation;-17012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form 18-130312.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-161111 for the FY ending on-310311.OCT
Form 32-271011.OCT
Evidence of cessation-271011.PDF
Form 32-100111-100111.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
Form 18-030210-210110.PDF
Evidence of cessation-210110.PDF
Form 32-210110-190110.PDF
Acknowledgement of Stamp Duty MoA payment-130110.PDF
Acknowledgement of Stamp Duty AoA payment-130110.PDF
Certificate of Incorporation-130110.PDF
Certificate of Incorporation-130110.PDF
No Objection Certificate in case there is a change in promoters-100110.PDF
MoA - Memorandum of Association-100110.PDF
AoA - Articles of Association-100110.PDF
Form 32-100110-100110.PDF
Form 18-100110-100110.PDF
Form 1-100110.PDF
