Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sourav Verma
Director
almost 11 years ago
almost 11 years ago
Prakash Srivastav
Director
almost 11 years ago
almost 11 years ago
Past Directors
Subhasish Bose .
Director
about 12 years ago
about 12 years ago
Sunil Singh
Director
about 12 years ago
about 12 years ago
Loknath Sen
Director
over 15 years ago
over 15 years ago
Prasant Bhatt
Director
almost 16 years ago
almost 16 years ago
Arun Kumar Kharwar
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-22-250116.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form MGT-14-270415.PDF
AoA - Articles of Association-270415.PDF
Copy of resolution-270415.PDF
MoA - Memorandum of Association-270415.PDF
Copy of Board Resolution-170315.PDF
Form DIR-12-251214.OCT
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Evidence of cessation-251214.PDF
Letter of Appointment-251214.PDF
Form DIR-11-251214.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Letter of Appointment-181214.PDF
Form DIR-11-181214.OCT
Form GNL.2-301114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Evidence of cessation-031213.PDF
