Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saikat Ray
Saikat Ray
Director/Designated Partner
over 8 years ago
Tarun Kumar Jashu
Tarun Kumar Jashu
Director/Designated Partner
over 8 years ago
Bankim Prasad Jana
Bankim Prasad Jana
Director/Designated Partner
over 8 years ago

Past Directors

Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
over 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
over 10 years ago
Goutam Singh
Goutam Singh
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
almost 13 years ago
Ashok Khemka
Ashok Khemka
Director
almost 13 years ago

Documents

Notice of resignation;-26032017
Letter of appointment;-26032017
Form DIR-12-26032017_signed
Evidence of cessation;-26032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Optional Attachment 1-180515.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form23AC-090814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form 32-290314.OCT
Evidence of cessation-290314.PDF
Acknowledgement of Stamp Duty MoA payment-110113.PDF
Acknowledgement of Stamp Duty AoA payment-110113.PDF
Certificate of Incorporation-110113.PDF
Certificate of Incorporation-110113.PDF
No Objection Certificate in case there is a change in promoters-100113.PDF
MoA - Memorandum of Association-100113.PDF
AoA - Articles of Association-100113.PDF
Form 1-100113.PDF
Form 18-100113-100113.PDF
Form 32-100113-100113.PDF