Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
672,500
Authorised Capital
1,000,000

Directors

Himangshu Ganguly
Himangshu Ganguly
Director/Designated Partner
over 2 years ago
Shambhu Das
Shambhu Das
Director/Designated Partner
about 9 years ago
Indranil Bhattacharya
Indranil Bhattacharya
Director/Designated Partner
about 9 years ago

Past Directors

Sujata Bakshi
Sujata Bakshi
Director
about 20 years ago
Udayan Bakshi
Udayan Bakshi
Director
about 20 years ago

Documents

Proof of dispatch-20082018
Notice of resignation filed with the company-20082018
Form DIR-11-20082018_signed
Form INC-22-08022017_signed
Form MGT-14-08022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copy of board resolution authorizing giving of notice-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Interest in other entities;-04022017
Letter of appointment;-04022017
Notice of resignation;-04022017
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-150214 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-310812.OCT
FormSchV-141211 for the FY ending on-310311.OCT