Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Surajit Sarkar
Director
almost 10 years ago
almost 10 years ago
Sujit Chakraborty
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kirti Kumar Singh
Director
about 11 years ago
about 11 years ago
Kishore Kumar Mehta
Director
about 11 years ago
about 11 years ago
Subhash Kumar Mukherjee
Director
about 13 years ago
about 13 years ago
Ajay Shah
Director
over 13 years ago
over 13 years ago
Chandan Shah
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-110316.OCT
Form AOC-4-100316.OCT
Form ADT-1-090316.OCT
FormSchV-070316 for the FY ending on-310314.OCT
FormSchV-070316 for the FY ending on-310313.OCT
Form23AC-010316 for the FY ending on-310313.OCT
Form23AC-010316 for the FY ending on-310314.OCT
Form INC-22-010216.OCT
Form SH-7-010216.PDF
Copy of the resolution for alteration of capital-010216.PDF
MoA - Memorandum of Association-010216.PDF
Optional Attachment 1-010216.PDF
Optional Attachment 2-010216.PDF
Form DIR-11-271215.OCT
Form DIR-12-251215.OCT
Evidence of cessation-241215.PDF
Optional Attachment 1-241215.PDF
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Declaration by the first director-231215.PDF
Letter of Appointment-231215.PDF
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Form DIR-11-270815.OCT
Form INC-22-061114.OCT
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-250914.PDF
