Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Sukla
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajesh Jha
Director
over 9 years ago
over 9 years ago
Past Directors
Pintu Das
Director
about 13 years ago
about 13 years ago
Mohan Lal Gupta
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-26092016
Letter of appointment;-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-261114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 051112 to 310313-110613.OCT
Acknowledgement of Stamp Duty MoA payment-051112.PDF
Acknowledgement of Stamp Duty AoA payment-051112.PDF
Certificate of Incorporation-051112.PDF
Certificate of Incorporation-051112.PDF
Form 67 -Addendum--011112 in respect of Form 1--271012Form 18--271012Form 32-271012.PDF
MoA - Memorandum of Association-011112.PDF
Optional Attachment 1-311012.PDF
Form 67 -Addendum--311012 in respect of Form 1--271012Form 18--271012Form 32-271012.PDF
MoA - Memorandum of Association-271012.PDF
AoA - Articles of Association-271012.PDF
Form 18-271012-271012.PDF
Form 32-271012-271012.PDF
