Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
4,391,300
Authorised Capital
4,400,000
Directors
Sarad Kumar Jajodia
Director
almost 3 years ago
almost 3 years ago
Baban Kumar Singh
Director
over 9 years ago
over 9 years ago
Amit Nath
Director
over 9 years ago
over 9 years ago
Amit Saraogi
Director
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Documents
Letter of appointment;-16042016
Form DIR-12-16042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 140611 to 310312-170611.OCT
Form 2-060612.OCT
List of allottees-270512.PDF
List of allottees-250512.PDF
Form 5-270412.PDF
MoA - Memorandum of Association-270412.PDF
Optional Attachment 1-270412.PDF
Form 32-230212.OCT
Form 18-230212.OCT
Evidence of cessation-220212.PDF
Form 18-271211.OCT
Form 32-010811.OCT
Evidence of cessation-010811.PDF
Acknowledgement of Stamp Duty MoA payment-140611.PDF
Acknowledgement of Stamp Duty AoA payment-140611.PDF
Certificate of Incorporation-140611.PDF
Certificate of Incorporation-140611.PDF
AoA - Articles of Association-130611.PDF
Optional Attachment 1-130611.PDF
MoA - Memorandum of Association-130611.PDF
Form 1-130611.PDF
Form 18-130611-130611.PDF
Form 32-130611-130611.PDF
