Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kakali Biswas
Director
about 9 years ago
about 9 years ago
Deepa Biswas
Director
about 9 years ago
about 9 years ago
Rajendra Kumar Singhrulea
Director
over 9 years ago
over 9 years ago
Dinesh Prasad Hela
Director
over 14 years ago
over 14 years ago
Rajesh Kumar Hela
Director
over 14 years ago
over 14 years ago
Past Directors
Naresh Kumar Hela
Managing Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Notice of resignation;-25112017
Form DIR-11-24112017_signed
Notice of resignation filed with the company-23112017
Proof of dispatch-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016
Frm23ACA-030315 for the FY ending on-310314.OCT
Form23AC-030315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Frm23ACA-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-271212.OCT
Form23AC-150413 for the FY ending on-310312.OCT
Frm23ACA-150413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310312.OCT
Certificate of commencement of buisness-090911.PDF
Certificate of commencement of buisness-090911.PDF
Stmnt in lieu of Prospectus-ScheduleIV--170911.PDF
Form 67 -Addendum--170911 in respect of Form 20-090911.PDF
Certified copy of statement-090911.PDF
Form 20-090911.PDF
Acknowledgement of Stamp Duty MoA payment-130711.PDF
Acknowledgement of Stamp Duty AoA payment-130711.PDF
Certificate of Incorporation-130711.PDF
Certificate of Incorporation-130711.PDF
Form 1-120711.PDF
