Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Doyal Chandra Ghosh
Doyal Chandra Ghosh
Director/Designated Partner
about 11 years ago
Dimpal Kumar Das
Dimpal Kumar Das
Director/Designated Partner
about 11 years ago
Ujjwal Kumar Chatterjee
Ujjwal Kumar Chatterjee
Director/Designated Partner
about 11 years ago
Ram Deo Verma
Ram Deo Verma
Director/Designated Partner
about 11 years ago
Prashanta Ghosh
Prashanta Ghosh
Director/Designated Partner
over 13 years ago
Debabrata Jha
Debabrata Jha
Director/Designated Partner
over 15 years ago

Past Directors

Arun Kumar Mondal
Arun Kumar Mondal
Director
over 15 years ago
Gurupada Das
Gurupada Das
Director
over 15 years ago

Documents

Form INC-22-290615.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form ADT-1-300615.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Form23AC-100615 for the FY ending on-310314.OCT
Form PAS-3-090615.OCT
Form SH-7-090615.PDF
Copy of the resolution for alteration of capital-090615.PDF
List of allottees-090615.PDF
MoA - Memorandum of Association-090615.PDF
Resltn passed by the BOD-090615.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-040615 for the FY ending on-310313.OCT
FormSchV-040615 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050912.OCT
Form DIR-12-271214.OCT
Letter of Appointment-271214.PDF
Optional Attachment 1-271214.PDF
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Form 67 -Addendum--300514 in respect of Form MGT-14-240514.PDF
Optional Attachment 1-300514.PDF
Form MGT-14-240514.PDF
Optional Attachment 1-240514.PDF
AoA - Articles of Association-240514.PDF