Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pallab Sengupta
Director
over 7 years ago
over 7 years ago
Ashok Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manish Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-01082018
Acknowledgement received from company-01082018
Evidence of cessation;-01082018
Form DIR-11-01082018_signed
Form DIR-12-01082018_signed
Notice of resignation filed with the company-01082018
Notice of resignation;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Interest in other entities;-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Declaration by first director-26072018
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Form AOC-4A-311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 2-200914.PDF
Optional Attachment 1-200914.PDF
Form 23B for period 010412 to 310313-140813.OCT
Form 23B for period 010413 to 310314-171013.OCT
