Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
997,000
Authorised Capital
1,000,000
Directors
Swastika Pathak
Additional Director
over 4 years ago
over 4 years ago
Keshav Pandey
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-12-120216.OCT
Letter of Appointment-120216.PDF
Evidence of cessation-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form MGT-7-211115.OCT
Form AOC-4-131115.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Evidence of cessation-220815.PDF
Letter of Appointment-220815.PDF
Form23AC-110415 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form23AC-240314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 18-160513.OCT
Form 2-140213.OCT
List of allottees-140213.PDF
FormSchV-140213 for the FY ending on-310312.OCT
Form23AC-110213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-041111 for the FY ending on-310311.OCT
Form23AC-031111 for the FY ending on-310311.OCT
