Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumanta Mukherjee
Sumanta Mukherjee
Director/Designated Partner
about 9 years ago
Ratan Sarkar
Ratan Sarkar
Director/Designated Partner
about 9 years ago

Past Directors

Sheo Kumar Shaw
Sheo Kumar Shaw
Director
about 12 years ago
Vinay Goyal
Vinay Goyal
Director
over 12 years ago
Ramesh Chandra Mallah
Ramesh Chandra Mallah
Director
over 12 years ago

Documents

Optional Attachment-(1)-24112016
Notice of resignation;-24112016
Letter of appointment;-24112016
Form DIR-12-24112016_signed
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form INC-22-060115.OCT
Form 18-201113.OCT
Optional Attachment 1-191113.PDF
Form 32-171113.OCT
Evidence of cessation-171113.PDF
Form 67 -Addendum--040413 in respect of Form 1--110313Form 18--110313Form 32-110313.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
Optional Attachment 1-110313.PDF
No Objection Certificate in case there is a change in promoters-110313.PDF
MoA - Memorandum of Association-110313.PDF
AoA - Articles of Association-110313.PDF
Form 1-110313.PDF
Form 18-110313-110313.PDF
Form 32-110313-110313.PDF