Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhisek Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Dipak Mallick
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajendra Singh Tanwar
Director
almost 14 years ago
almost 14 years ago
Govind Sharma
Director
almost 14 years ago
almost 14 years ago
Ashoka Majumdar
Director
almost 16 years ago
almost 16 years ago
Samar Kumar Dey
Director
almost 16 years ago
almost 16 years ago
Documents
FormFTE-291214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291214.PDF
Affidavit -to be given individually by director-s---291214.PDF
Copy of application duly signed by the director- managing director- manager or secretary-291214.PDF
Copy of Board resolution showing authorisation given for filing this application-291214.PDF
Indemnity bond -to be given individually or collectively by director-s--291214.PDF
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Evidence of cessation-221214.PDF
Optional Attachment 1-221214.PDF
Optional Attachment 2-221214.PDF
Optional Attachment 3-221214.PDF
Optional Attachment 4-221214.PDF
Letter of Appointment-221214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-031213 for the FY ending on-310312.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 18-121113.OCT
Form 18-281013.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-310812.OCT
Form 32-080312.OCT
Evidence of cessation-070312.PDF
