Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Pallab Sengupta
Director
over 7 years ago
over 7 years ago
Shubham Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manish Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-28072018_signed
Notice of resignation filed with the company-28072018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Proof of dispatch-28072018
Acknowledgement received from company-28072018
Evidence of cessation;-28072018
Form DIR-11-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(3)-26072018
Declaration by first director-26072018
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT
Copy Of Financial Statements as per section 134-161115.PDF
Form AOC-4A-161115.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
List of allottees-010914.PDF
