Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nithish Ranjan Srivastav
Nithish Ranjan Srivastav
Director
over 12 years ago
Nikesh Ranjan
Nikesh Ranjan
Director
over 12 years ago

Past Directors

Subir Kumar Barai
Subir Kumar Barai
Director
over 8 years ago
Nishant Ranjan
Nishant Ranjan
Director
over 12 years ago

Documents

Notice of resignation;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Letter of appointment;-29062017
Form DIR-12-30062017_signed
Optional Attachment-(1)-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Notice of resignation;-26112016
Form DIR-12-26112016_signed
Evidence of cessation;-26112016
-091214.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form MGT-14-221014.PDF
AoA - Articles of Association-221014.PDF
Copy of resolution-221014.PDF
MoA - Memorandum of Association-221014.PDF
Optional Attachment 1-221014.PDF
Optional Attachment 2-221014.PDF
Form INC-22-070814.OCT
Acknowledgement of Stamp Duty AoA payment-120713.PDF
Acknowledgement of Stamp Duty MoA payment-120713.PDF
Optional Attachment 1-120713.PDF
Form 67 -Addendum--120713 in respect of Form 1--110713Form 18--110713Form 32-110713.PDF
Certificate of Incorporation-120713.PDF
Certificate of Incorporation-120713.PDF
Form 18-110713-110713.PDF