Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bijoy Saha
Director
over 9 years ago
over 9 years ago
Wasim Hossain
Director
over 9 years ago
over 9 years ago
Past Directors
Ganesh Mahato
Director
about 11 years ago
about 11 years ago
Shreemani Mishra
Director
over 12 years ago
over 12 years ago
Shahnawaz Adil
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-04072016
Letter of appointment;-04072016
Form DIR-12-04072016
Evidence of cessation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-290115.PDF
Form INC-22-171214.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Evidence of cessation-201114.PDF
Letter of Appointment-201114.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Form 67 -Addendum--100813 in respect of Form 1--230713Form 18--230713Form 32-230713.PDF
Optional Attachment 1-100813.PDF
Optional Attachment 1-230713.PDF
MoA - Memorandum of Association-230713.PDF
AoA - Articles of Association-230713.PDF
Form 1-230713.PDF
Form 18-230713-230713.PDF
Form 32-230713-230713.PDF
