Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
406,100
Authorised Capital
600,000

Directors

Mahesh Sharma
Mahesh Sharma
Director
about 9 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 14 years ago

Past Directors

Dipankar Naskar
Dipankar Naskar
Director
over 10 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
over 14 years ago

Documents

Notice of resignation;-24022017
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Acknowledgement received from company-17092016
Proof of dispatch-17092016
Notice of resignation;-17092016
Notice of resignation filed with the company-17092016
Form DIR-12-17092016_signed
Form DIR-11-17092016_signed
Evidence of cessation;-17092016
Form DIR-12-030615.OCT
Optional Attachment 1-030615.PDF
Optional Attachment 2-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Form PAS-3-130215.OCT
Complete record of private placement offers and acceptences-130215.PDF
List of allottees-130215.PDF
Resltn passed by the BOD-130215.PDF
Form INC-22-300115.OCT
Form 5-180913.PDF
Optional Attachment 1-180913.PDF
MoA - Memorandum of Association-180913.PDF
Acknowledgement of Stamp Duty MoA payment-090311.PDF
Acknowledgement of Stamp Duty AoA payment-090311.PDF
Certificate of Incorporation-090311.PDF
Certificate of Incorporation-090311.PDF
Optional Attachment 1-080311.PDF
MoA - Memorandum of Association-080311.PDF