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
Pramod Shaw
Director
about 9 years ago
Subrata Hazra
Subrata Hazra
Director
almost 11 years ago
Santosh Mandal
Santosh Mandal
Director
over 11 years ago

Past Directors

Deonand Paswan
Deonand Paswan
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Proof of dispatch-12102016
Acknowledgement received from company-12102016
Optional Attachment-(1)-29092016
Notice of resignation;-29092016
Letter of appointment;-29092016
Interest in other entities;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form DIR-11-070315.OCT
Form DIR-12-030315.OCT
Interest in other entities-030315.PDF
Evidence of cessation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Letter of Appointment-030315.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-6-210714-290314.PDF
Declaration by person-210714.PDF
Optional Attachment 1-210714.PDF
Certified copy of statement-140314.PDF
Certificate of commencement of buisness-140314.PDF
Form 20-140314.PDF
Certificate of commencement of buisness-140314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Acknowledgement of Stamp Duty AoA payment-130314.PDF