Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
193,000
Authorised Capital
1,000,000
Directors
Rabi Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Tapas Bhattacharya
Director
almost 11 years ago
almost 11 years ago
Anup Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nilesh Jalan
Director
almost 12 years ago
almost 12 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form 23B for period 010413 to 310314-051013.OCT
Form DIR-12-161214.OCT
Declaration by the first director-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Evidence of cessation-161214.PDF
Letter of Appointment-161214.PDF
Form DIR-11-161214.OCT
Form INC-22-041214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Resltn passed by the BOD-141114.PDF
List of allottees-141114.PDF
Copy of contract- if any-141114.PDF
Complete record of private placement offers and acceptences-141114.PDF
Form SH-7-131114.PDF
Copy of the resolution for alteration of capital-131114.PDF
MoA - Memorandum of Association-131114.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-260314.OCT
Evidence of cessation-260314.PDF
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 220312 to 310312-270312.OCT
AoA - Articles of Association-220312.PDF
MoA - Memorandum of Association-220312.PDF
