Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Prasanta Haldher
Additional Director
over 9 years ago
over 9 years ago
Gopal Dutta
Director
over 10 years ago
over 10 years ago
Past Directors
Manish Kumar Karna
Director
over 10 years ago
over 10 years ago
Khirod Kumar Patra
Director
over 10 years ago
over 10 years ago
Swarup Dutta
Director
over 14 years ago
over 14 years ago
Anand Kumar Parvi
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-23052016
Letter of appointment;-23052016
Interest in other entities;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form AOC-4-041215.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form DIR-12-040915.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Evidence of cessation-030915.PDF
Optional Attachment 1-030915.PDF
Form INC-22-200815.OCT
Form DIR-12-180815.OCT
Evidence of cessation-170815.PDF
Optional Attachment 1-170815.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Interest in other entities-140815.PDF
Optional Attachment 1-140815.PDF
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Optional Attachment 1-040914.PDF
Copy of resolution-040914.PDF
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
