Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chandra Gulati
Subhash Chandra Gulati
Director/Designated Partner
over 2 years ago
Ketan Gulati
Ketan Gulati
Director/Designated Partner
almost 3 years ago

Past Directors

Sneha Gulati
Sneha Gulati
Director
almost 13 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 14 years ago
Tapas Saha
Tapas Saha
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-06042017
Letter of appointment;-06042017
Interest in other entities;-06042017
Form DIR-12-06042017_signed
Form DIR-11-06042017_signed
Evidence of cessation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Acknowledgement received from company-06042017
Notice of resignation;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Proof of dispatch-06042017
Form DIR-11-300415.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-040313.OCT
Evidence of cessation-040313.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 180112 to 310312-240112.OCT
Acknowledgement of Stamp Duty MoA payment-130112.PDF
Acknowledgement of Stamp Duty AoA payment-130112.PDF