Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinkar Das
Kinkar Das
Director
over 9 years ago
Vijay Kumar Kataruka
Vijay Kumar Kataruka
Director
almost 11 years ago

Past Directors

Akash Goenka
Akash Goenka
Director
about 12 years ago
Tripurari Dubey
Tripurari Dubey
Director
about 12 years ago
Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Samir Mondal
Samir Mondal
Director
over 13 years ago
Sohan Lal Mahato
Sohan Lal Mahato
Director
over 13 years ago
Sampat Kumar Agarwal
Sampat Kumar Agarwal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Notice of resignation;-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Copy of board resolution authorizing giving of notice-08042016
Copies of the utility bills as mentioned above (not older than two months)-08042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Form DIR-12-140115.OCT
Evidence of cessation-140115.PDF
Form DIR-12-100115.OCT
Letter of Appointment-090115.PDF
Declaration of the appointee Director- in Form DIR-2-090115.PDF
Evidence of cessation-011113.PDF
Form 18-241012.OCT
Form 32-040912.OCT
Evidence of cessation-310812.PDF
Optional Attachment 1-160712.PDF
Form 67 -Addendum--160712 in respect of Form 1--140712Form 18--140712Form 32-140712.PDF
Acknowledgement of Stamp Duty MoA payment-160712.PDF
Acknowledgement of Stamp Duty AoA payment-160712.PDF
Certificate of Incorporation-160712.PDF
Certificate of Incorporation-160712.PDF
MoA - Memorandum of Association-140712.PDF
AoA - Articles of Association-140712.PDF
Form 1-140712.PDF
Form 18-140712-140712.PDF
Form 32-140712-140712.PDF