Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Nand Kishore Kejriwal
Nand Kishore Kejriwal
Director/Designated Partner
about 9 years ago

Past Directors

Geeta Kejriwal
Geeta Kejriwal
Additional Director
over 9 years ago
Kalyan Kumar Nath
Kalyan Kumar Nath
Director
over 13 years ago
Ram Saha
Ram Saha
Director
about 14 years ago
Dhiman Debnath
Dhiman Debnath
Director
about 14 years ago

Documents

Evidence of cessation;-26052017
Form DIR-12-26052017_signed
Notice of resignation;-26052017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form DIR-12-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160513
Optional Attachment-(1)-19042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Altered memorandum of association-19042016
Altered articles of association-19042016
Optional Attachment-(1)-15042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Altered memorandum of association-15042016
Altered articles of association-15042016
Copy of Board Resolution-220316.PDF
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Interest in other entities-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Declaration by the first director-210316.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-290315.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF