Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amar Pratap Singh
Amar Pratap Singh
Director
almost 3 years ago
Raja Jeet Das
Raja Jeet Das
Director
about 10 years ago
Surojit Kumar Singh
Surojit Kumar Singh
Director
about 10 years ago

Past Directors

Ranadhir Das
Ranadhir Das
Director
over 12 years ago
Dulal Chandra Maji
Dulal Chandra Maji
Director
over 12 years ago
Siuli Sadhu
Siuli Sadhu
Director
over 12 years ago
Riya Das
Riya Das
Director
over 12 years ago
Mousumi Chakraborty .
Mousumi Chakraborty .
Director
over 12 years ago

Documents

Form MSC-3-13062019-signed
Duly audited statement of financial position-15052019
Copy of Board resolution showing authorization given for  filing this declaration     -15052019
Form MSC-3-24042019-signed
Duly audited statement of financial position-02012019
Copy of Board resolution showing authorization given for  filing this declaration     -02012019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170210
Form MGT-14-17012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Altered memorandum of association-14012017
Altered articles of association-14012017
Form MGT-14-28122016_signed
Altered articles of association-28122016
Altered memorandum of association-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Form DIR-12-151115.OCT
Form DIR-12-141115.OCT
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Evidence of cessation-141115.PDF
Letter of Appointment-141115.PDF
Interest in other entities-141115.PDF
Form23AC-250915 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
Optional Attachment 2-180313.PDF
Optional Attachment 1-180313.PDF
MoA - Memorandum of Association-180313.PDF
AoA - Articles of Association-180313.PDF