Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 June 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Sarbari Basumullick
Additional Director
over 10 years ago
over 10 years ago
Swapan Haldar
Additional Director
about 12 years ago
about 12 years ago
Sujoy Basumullick
Director
over 15 years ago
over 15 years ago
Documents
FormSchV-251013 for the FY ending on-310313.OCT
Form MGT-7-191215.OCT
Form AOC-4-101115.OCT
Form DIR-12-091115.OCT
Optional Attachment 1-091115.PDF
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Letter of Appointment-110515.PDF
Optional Attachment 1-110515.PDF
Evidence of cessation-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Form MGT-14-060515.OCT
Form MR-1-020515-010415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020515.PDF
Optional Attachment 2-020515.PDF
Copy of Board Resolution-020515.PDF
Copy of resolution-020515.PDF
Optional Attachment 1-020515.PDF
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Optional Attachment 1-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form23AC-031214 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-241114.OCT
Optional Attachment 1-241114.PDF
Form MGT-14-220814.OCT
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
