Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
1,200,000
Directors
Maya Agarwal
Director
almost 10 years ago
almost 10 years ago
Satyabrata Chakrabarty
Director
over 11 years ago
over 11 years ago
Amit Kumar Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Ishwar Prasad Agarwal
Director
over 13 years ago
over 13 years ago
Laxmi Chaudhary
Director
over 13 years ago
over 13 years ago
Sarita Chaudhary
Director
over 13 years ago
over 13 years ago
Subrata Barman
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-071014.OCT
Evidence of cessation-230914.PDF
Interest in other entities-230914.PDF
Letter of Appointment-230914.PDF
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Form DIR-11-230914.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form DIR-12-110614.OCT
Evidence of cessation-100614.PDF
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Letter of Appointment-100614.PDF
Interest in other entities-100614.PDF
Form DIR-11-090614.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290713.OCT
Form23AC-120813 for the FY ending on-310313.OCT
Form 5-130513.PDF
Optional Attachment 1-130513.PDF
