Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyamal Kumar Laha
Additional Director
over 9 years ago
over 9 years ago
Partha Chatterjee
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Suraj Shaw
Additional Director
over 10 years ago
over 10 years ago
Suraj Prakash Purohit
Additional Director
over 10 years ago
over 10 years ago
Babu Lal
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-21092016
Form DIR-12-21092016_signed
Evidence of cessation;-21092016
Optional Attachment-(1)-21092016
Optional Attachment-(2)-10092016
Optional Attachment-(1)-10092016
Letter of appointment;-10092016
Form DIR-12-10092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form DIR-11-200116.OCT
Form DIR-12-070116.OCT
Letter of Appointment-050116.PDF
Interest in other entities-050116.PDF
Declaration by the first director-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Evidence of cessation-050116.PDF
Form DIR-11-260915.OCT
Form DIR-12-140915.OCT
Optional Attachment 1-140915.PDF
Evidence of cessation-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF
