Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Antara Bose
Antara Bose
Director
over 2 years ago
Ashoke Kumar Basu
Ashoke Kumar Basu
Director
over 2 years ago
Arjo Chatterjee
Arjo Chatterjee
Director
almost 8 years ago
Anish Kumar Mahipal
Anish Kumar Mahipal
Director
almost 9 years ago

Past Directors

Ajay Banerjee
Ajay Banerjee
Director
over 12 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Notice of resignation;-08042018
Form DIR-12-08042018_signed
Evidence of cessation;-08042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Declaration by first director-31012017
Optional Attachment-(1)-31012017
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
MoA - Memorandum of Association-040613.PDF
AoA - Articles of Association-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Form 32-040613-040613.PDF
Form 18-040613-040613.PDF
Form 1-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF