Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sumit Agarwal
Director
over 2 years ago
over 2 years ago
Vijay Kumar Saha
Director
almost 10 years ago
almost 10 years ago
Past Directors
Jaladhar Nayak
Director
over 10 years ago
over 10 years ago
Avijit Das
Director
almost 14 years ago
almost 14 years ago
Rao Birendra Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-240216.OCT
Resltn passed by the BOD-240216.PDF
List of allottees-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form DIR-11-310116.OCT
Form INC-22-270116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Optional Attachment 1-220116.PDF
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Interest in other entities-210116.PDF
Form MGT-7-051215.OCT
Form AOC-4-111015.OCT
Form DIR-12-180615.OCT
Letter of Appointment-180615.PDF
Interest in other entities-180615.PDF
Evidence of cessation-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Optional Attachment 1-180615.PDF
Form DIR-11-180615.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-190814 for the FY ending on-310314.OCT
