Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Sachin Bhadani
Director
over 9 years ago
over 9 years ago
Rupak Das
Director
almost 14 years ago
almost 14 years ago
Past Directors
Navin Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Basanti Naskar .
Director
almost 14 years ago
almost 14 years ago
Saptarshi Haldar
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-09072016
Letter of appointment;-09072016
Interest in other entities;-09072016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-250613 for the FY ending on-310312.OCT
Form23AC-270313 for the FY ending on-310312.OCT
Form 23B for period 160112 to 310312-180112.OCT
Form 2-060812.OCT
List of allottees-030812.PDF
Form 67 -Addendum--160712 in respect of Form 5-130712.PDF
MoA - Memorandum of Association-160712.PDF
Form 5-130712.PDF
Optional Attachment 1-130712.PDF
MoA - Memorandum of Association-130712.PDF
Form 32-270212.OCT
Evidence of cessation-260212.PDF
Acknowledgement of Stamp Duty MoA payment-160112.PDF
Acknowledgement of Stamp Duty AoA payment-160112.PDF
Certificate of Incorporation-160112.PDF
Certificate of Incorporation-160112.PDF
MoA - Memorandum of Association-140112.PDF
No Objection Certificate in case there is a change in promoters-140112.PDF
