Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sonali Roy
Director
about 14 years ago
about 14 years ago
Past Directors
Sarbani Ghosh
Director
over 12 years ago
over 12 years ago
Rajarshi Ghosh
Director
over 12 years ago
over 12 years ago
Swapan Sinha
Director
about 14 years ago
about 14 years ago
Charges
30 April 2013
Punjab National Bank
9 Lak
30 April 2013
Punjab National Bank
0
30 April 2013
Punjab National Bank
0
30 April 2013
Punjab National Bank
0
30 April 2013
Punjab National Bank
0
Documents
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Form MGT-14-041015.OCT
Copy of resolution-041015.PDF
Form DIR-12-270715.OCT
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-080914.OCT
Copy of resolution-051014.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-250513.PDF
Optional Attachment 1-250513.PDF
Instrument of creation or modification of charge-250513.PDF
Certificate of Registration of Mortgage-250513.PDF
Form 8-250513.OCT
Certificate of Registration of Mortgage-250513.PDF
FormSchV-190413 for the FY ending on-310312.OCT
Form 32-290313.OCT
Optional Attachment 1-280313.PDF
Evidence of cessation-280313.PDF
Evidence of cessation-270313.PDF
Form 23B for period 241011 to 310312-251111.OCT
Evidence of cessation-130712.PDF
