Company Information

CIN

Status

Date of Incorporation

10 February 2011

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Bimal Das

Director
almost 9 years ago

Manoj Singh

Director
about 12 years ago

Past Directors

Mayur Chuchra

Director
about 12 years ago

Alok Nath Maity

Director
over 13 years ago

Bikash Kumar Shaw

Director
over 13 years ago

Ajit Kumar Jain

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Evidence of cessation;-28022017

Form DIR-12-28022017_signed

Letter of appointment;-28022017

Notice of resignation;-28022017

Optional Attachment-(1)-28022017

Optional Attachment-(2)-28022017

Optional Attachment-(3)-28022017

Optional Attachment-(4)-28022017

Form MGT-7-211115.OCT

Form AOC-4-061115.OCT

Form ADT-1-161015.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

Form 18-280114.OCT

Form 32-291113.OCT

Evidence of cessation-291113.PDF

Form 23B for period 010413 to 310314-061113.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form66-301013 for the FY ending on-310313.OCT

FormSchV-091113 for the FY ending on-310313.OCT

Form 2-241212.OCT

Form 3-241212.OCT

Form 23B for period 010411 to 310312-310812.OCT

Form66-081212 for the FY ending on-310312.OCT

FormSchV-081212 for the FY ending on-310312.OCT

Form23AC-081212 for the FY ending on-310312.OCT

Board resolution of approval-081212.PDF