Company Information
CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
118,000
Authorised Capital
120,000
Directors
Subrata Hazra
Director
about 9 years ago
about 9 years ago
Bidyut Kumar Pal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kishan Kundalia
Director
almost 14 years ago
almost 14 years ago
Amit Srivastava
Director
almost 14 years ago
almost 14 years ago
Jaideep Kumar Varma
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Letter of appointment;-30092016
Interest in other entities;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Notice of resignation;-30092016
Optional Attachment-(1)-30092016
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 2-060912.OCT
List of allottees-050912.PDF
Form 23B for period 110212 to 310312-270212.OCT
Form 5-240412.PDF
MoA - Memorandum of Association-240412.PDF
Optional Attachment 1-240412.PDF
Form 32-070312.OCT
Evidence of cessation-050312.PDF
Acknowledgement of Stamp Duty MoA payment-110212.PDF
