Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemanta Kumar Ghosh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arjun Singh
Additional Director
over 11 years ago
over 11 years ago
Sanjay Ghorui
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
Form DIR-12-141114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-280914.PDF
Form GNL.2-070814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form DIR-12-090714.OCT
Optional Attachment 1-090714.PDF
Letter of Appointment-090714.PDF
Evidence of cessation-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Form DIR-11-100714.OCT
Form23AC-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form23AC-190312 for the FY ending on-310311.OCT
FormSchV-190312 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B-060311.OCT
Acknowledgement of Stamp Duty AoA payment-220211.PDF
