Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,652,000
Authorised Capital
1,700,000
Directors
Shankar Haldar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sonu Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Ganesh Poddar
Director
about 11 years ago
about 11 years ago
Rajesh Singh
Director
over 13 years ago
over 13 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
FormSchV-041214 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-051014.OCT
Form DIR-12-051014.OCT
Letter of Appointment-220914.PDF
Evidence of cessation-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Copy of resolution-230914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form MGT-14-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Copy of resolution-200814.PDF
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310313.OCT
Form66-030214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050813.OCT
Form 18-300513.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-081112 for the FY ending on-310312.OCT
Form 23B for period 211211 to 310312-050112.OCT
