Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,988,000
Authorised Capital
5,000,000

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
over 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
over 8 years ago
Arijit Das
Arijit Das
Director
almost 15 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
over 10 years ago
Shyam Behari Yadav
Shyam Behari Yadav
Director
over 11 years ago
Shambho Baccha Shah
Shambho Baccha Shah
Director
over 11 years ago
Prakash Joshi
Prakash Joshi
Director
about 13 years ago

Documents

Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form ADT-1-081015.OCT
Form DIR-11-070415.OCT
Form DIR-11-060415.OCT
Form INC-22-040415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Letter of Appointment-030415.PDF
Interest in other entities-030415.PDF
Form66-201214 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314-Revised-1.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form DIR-12-290514.OCT
Declaration of the appointee Director- in Form DIR-2-290514.PDF