Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,450,000
Authorised Capital
3,100,000

Directors

Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Additional Director
over 2 years ago
Dilip Prasad
Dilip Prasad
Additional Director
over 6 years ago

Past Directors

Akshya Kumar Parida
Akshya Kumar Parida
Director
over 15 years ago
Susanta Dolui
Susanta Dolui
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Notice of resignation filed with the company-10042019
Form DIR-12-10042019_signed
Form DIR-11-10042019_signed
Proof of dispatch-10042019
Notice of resignation;-10042019
Acknowledgement received from company-10042019
Declaration by first director-10042019
Evidence of cessation;-10042019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Acknowledgement received from company-20032019
Form DIR-11-20032019_signed
Optional Attachment-(2)-19032019
Notice of resignation;-19032019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
Optional Attachment-(5)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(1)-19032019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019