Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biswajeet Chowdhary
Biswajeet Chowdhary
Director
almost 9 years ago
Tarun Dey
Tarun Dey
Director
almost 9 years ago
Mahesh Vaddi
Mahesh Vaddi
Director
almost 13 years ago

Past Directors

Srinivasa Rao Vaddi
Srinivasa Rao Vaddi
Director
almost 13 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 13 years ago
Ajit Mandal
Ajit Mandal
Director
over 13 years ago

Documents

Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Copy of board resolution authorizing giving of notice-13012017
Optional Attachment-(1)-13012017
Notice of resignation filed with the company-03012017
Form DIR-11-03012017_signed
Acknowledgement received from company-03012017
Proof of dispatch-03012017
Optional Attachment-(2)-02012017
Optional Attachment-(1)-02012017
Notice of resignation;-02012017
Notice of resignation filed with the company-02012017
Form DIR-12-02012017_signed
Proof of dispatch-02012017
Acknowledgement received from company-02012017
Evidence of cessation;-02012017
Form DIR-12-30122016_signed
Interest in other entities;-30122016
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(3)-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form MGT-14-050814.OCT
AoA - Articles of Association-260714.PDF
Copy of resolution-260714.PDF
MoA - Memorandum of Association-260714.PDF
Form 18-270213.OCT
Evidence of cessation-140113.PDF