Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mahesh Mahto
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Prakash Rao
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Rabin Das
Director
almost 11 years ago
almost 11 years ago
Susant Bhatt
Director
over 13 years ago
over 13 years ago
Manoj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Notice of resignation;-24012017
Letter of appointment;-24012017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Form ADT-1-151015.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Interest in other entities-230315.PDF
Letter of Appointment-230315.PDF
-111114.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 250811 to 310312-250811.OCT
Form 32-230312.OCT
Evidence of cessation-210312.PDF
Form 5-020312.PDF
Optional Attachment 2-020312.PDF
Optional Attachment 1-020312.PDF
MoA - Memorandum of Association-020312.PDF
Form 23-010312.PDF
Copy of resolution-010312.PDF
Optional Attachment 1-010312.PDF
MoA - Memorandum of Association-010312.PDF
Acknowledgement of Stamp Duty MoA payment-250811.PDF
Form 67 -Addendum--250811 in respect of Form 1--190811Form 18--190811Form 32-190811.PDF
Optional Attachment 1-250811.PDF
Certificate of Incorporation-250811.PDF
