Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amiya Kundu
Amiya Kundu
Additional Director
over 9 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 14 years ago

Past Directors

Rahul Dey
Rahul Dey
Director
about 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 14 years ago

Documents

Proof of dispatch-13072016
Notice of resignation;-13072016
Notice of resignation filed with the company-13072016
Letter of appointment;-13072016
Form DIR-12-13072016_signed
Form DIR-11-13072016_signed
Evidence of cessation;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 18-190913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form 18-240112.OCT
Form 32-251111.OCT
Acknowledgement of Stamp Duty MoA payment-230411.PDF
Acknowledgement of Stamp Duty AoA payment-230411.PDF
Certificate of Incorporation-230411.PDF
Certificate of Incorporation-230411.PDF
MoA - Memorandum of Association-220411.PDF
AoA - Articles of Association-220411.PDF
Form 18-220411-220411.PDF
Form 32-220411-220411.PDF