Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,522,000
Authorised Capital
5,600,000
Directors
Shyam Singh
Director
about 10 years ago
about 10 years ago
Anil Roy
Director
about 10 years ago
about 10 years ago
Past Directors
Sunil Shaw
Director
almost 14 years ago
almost 14 years ago
Sailesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Form66-100215 for the FY ending on-310312.OCT
Form66-100215 for the FY ending on-310313.OCT
Form66-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310312.OCT
FormSchV-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310313.OCT
Form23AC-100215 for the FY ending on-310312.OCT
Form23AC-100215 for the FY ending on-310313.OCT
Form PAS-3-100215.OCT
Copy of contract- if any-100215.PDF
Resltn passed by the BOD-100215.PDF
List of allottees-100215.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form SH-7-270514.PDF
MoA - Memorandum of Association-270514.PDF
Copy of the resolution for alteration of capital-270514.PDF
Form 23B for period 170212 to 310312-280212.OCT
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF
