Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Malay Kumar Bera
Director
over 11 years ago
over 11 years ago
Subhash Mahato
Director
over 13 years ago
over 13 years ago
Past Directors
Pawan Singh
Director
over 13 years ago
over 13 years ago
Chiranji Lal Lath
Director
over 13 years ago
over 13 years ago
Shambhu Lal Lath
Director
over 13 years ago
over 13 years ago
Documents
Form 14-180615.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Evidence of cessation-050814.PDF
Interest in other entities-050814.PDF
Letter of Appointment-050814.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 220312 to 310312-260312.OCT
Form 18-240312.OCT
Form 32-230312.OCT
Acknowledgement of Stamp Duty AoA payment-220312.PDF
Evidence of cessation-220312.PDF
Optional Attachment 1-220312.PDF
Acknowledgement of Stamp Duty MoA payment-220312.PDF
Certificate of Incorporation-220312.PDF
Certificate of Incorporation-220312.PDF
AoA - Articles of Association-190312.PDF
MoA - Memorandum of Association-190312.PDF
No Objection Certificate in case there is a change in promoters-190312.PDF
