Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 November 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pritom Acharyya
Pritom Acharyya
Director/Designated Partner
over 8 years ago
Pawan Kumar Dubey
Pawan Kumar Dubey
Director/Designated Partner
over 8 years ago

Past Directors

Sumana Ghosh
Sumana Ghosh
Director
over 8 years ago
Krishna Chandra
Krishna Chandra
Director
over 9 years ago
Subratakumar Patra
Subratakumar Patra
Director
over 9 years ago
Arun Gupta
Arun Gupta
Director
over 9 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 11 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 11 years ago

Documents

Notice of resignation;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form DIR-12-06092017_signed
Interest in other entities;-06092017
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Optional Attachment-(1)-21032017
Notice of resignation;-21032017
Letter of appointment;-21032017
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Declaration by first director-21032017
Form DIR-12-21032017_signed
Form DIR-12-16012017_signed
Form INC-22-13012017_signed
Copies of the utility bills as mentioned above (not older than two months)-13012017
Copy of board resolution authorizing giving of notice-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Interest in other entities;-13012017
Letter of appointment;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Notice of resignation;-05082016
Form DIR-12-05082016_signed
Optional Attachment-(2)-05082016
Optional Attachment-(1)-05082016
Evidence of cessation;-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Letter of appointment;-05082016