Company Information

CIN
Status
Date of Incorporation
09 July 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

Deep Jyoti Banerjee
Deep Jyoti Banerjee
Additional Director
about 11 years ago
Naveen Pai
Naveen Pai
Director
over 12 years ago

Past Directors

Shyamala Pai
Shyamala Pai
Director
over 12 years ago
Purushottam Pai
Purushottam Pai
Director
over 12 years ago

Documents

Proof of dispatch-04102016
Notice of resignation filed with the company-04102016
Form DIR-11-04102016_signed
Notice of resignation;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-141115.OCT
Form DIR-12-061114.OCT
Optional Attachment 1-051114.PDF
Letter of Appointment-051114.PDF
Interest in other entities-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF
MoA - Memorandum of Association-080713.PDF
Optional Attachment 1-080713.PDF
Optional Attachment 2-080713.PDF
AoA - Articles of Association-080713.PDF
Form 18-080713-080713.PDF
Form 32-080713-080713.PDF
Form 1-080713.PDF