Company Information
CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,139,430
Authorised Capital
2,150,000
Directors
Pradeep Kumar Verma
Director
almost 10 years ago
almost 10 years ago
Jagjit Prasad Shaw
Director
almost 10 years ago
almost 10 years ago
Past Directors
Ravi Shankar Pandey
Director
almost 14 years ago
almost 14 years ago
Sujoy Ghosh
Director
almost 14 years ago
almost 14 years ago
Documents
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form66-150314 for the FY ending on-310313.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310313.OCT
FormSchV-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310312.OCT
Form 2-041213.OCT
List of allottees-041213.PDF
Copy of contract- if any-041213.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 5-140813.PDF
Optional Attachment 1-140813.PDF
MoA - Memorandum of Association-140813.PDF
Acknowledgement of Stamp Duty AoA payment-250212.PDF
Acknowledgement of Stamp Duty MoA payment-250212.PDF
Certificate of Incorporation-250212.PDF
Certificate of Incorporation-250212.PDF
No Objection Certificate in case there is a change in promoters-240212.PDF
Optional Attachment 1-240212.PDF
MoA - Memorandum of Association-240212.PDF
