Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Vijay H Devlekar
Director
over 8 years ago
over 8 years ago
Bharatbhai Tapubhai Sanchala
Director
over 8 years ago
over 8 years ago
Past Directors
Sonali Naskar
Director
about 11 years ago
about 11 years ago
Manoj Jha
Director
about 11 years ago
about 11 years ago
Dilip Kumar Das
Director
over 13 years ago
over 13 years ago
Rajkumar Tiwari
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Declaration by first director-31052017
Notice of resignation;-31052017
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Interest in other entities;-31052017
Letter of appointment;-31052017
Form INC-22-221114.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Form DIR-11-241014.OCT
Form DIR-11-231014.OCT
Form DIR-12-151014.OCT
Form DIR-12-141014.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Evidence of cessation-300914.PDF
Interest in other entities-300914.PDF
Letter of Appointment-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
FormSchV-260914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 2-120714.PDF
Form PAS-3-150614.OCT
List of allottees-140614.PDF
Resltn passed by the BOD-140614.PDF
Complete record of private placement offers and acceptences-140614.PDF
Optional Attachment 1-080614.PDF
Copy of the resolution for alteration of capital-080614.PDF
