Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Putul Sah
Putul Sah
Director
almost 9 years ago
Manohar Harijan
Manohar Harijan
Director/Designated Partner
over 12 years ago

Past Directors

Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
about 12 years ago
Gautam Saha
Gautam Saha
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago

Documents

Optional Attachment-(1)-31122016
Notice of resignation;-31122016
Letter of appointment;-31122016
Interest in other entities;-31122016
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 32-150114.OCT
Evidence of cessation-150114.PDF
Form 32-130114.OCT
Evidence of cessation-130114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 100412 to 310313-170713.OCT
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF
Optional Attachment 1-260312.PDF
MoA - Memorandum of Association-260312.PDF
AoA - Articles of Association-260312.PDF
Form 18-260312-260312.PDF
Form 32-260312-260312.PDF