Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
245,000
Authorised Capital
450,000
Directors
Santan Kumar Pandey
Director
over 11 years ago
over 11 years ago
Rupesh Srivastava Kumar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ashoke Dey
Director
almost 16 years ago
almost 16 years ago
Ajay Sharma
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-301115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
FormSchV-280714 for the FY ending on-310312.OCT
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Letter of Appointment-120714.PDF
Interest in other entities-120714.PDF
Evidence of cessation-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Form SH-7-230514.PDF
Optional Attachment 2-230514.PDF
Copy of the resolution for alteration of capital-230514.PDF
MoA - Memorandum of Association-230514.PDF
Optional Attachment 1-230514.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Evidence of cessation-120211.PDF
Form 32-120211-110211.PDF
FormSchV-050111 for the FY ending on-310310.OCT
Form23AC-061010 for the FY ending on-310310.OCT
Form 2-120710-310310.PDF
List of allottees-120710.PDF
Form 5-230610.PDF
