Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,549,660
Authorised Capital
2,550,000
Directors
Pradeep Kumar Verma
Director
over 9 years ago
over 9 years ago
Jagjit Prasad Shaw
Director
over 9 years ago
over 9 years ago
Past Directors
Arun Kumar Mahato
Director
almost 14 years ago
almost 14 years ago
Subhash Prasad
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(2)-21052016
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form 2-150314.OCT
Copy of contract- if any-150314.PDF
List of allottees-150314.PDF
Form66-150314 for the FY ending on-310313.OCT
FormSchV-150314 for the FY ending on-310312.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 5-140813.PDF
Optional Attachment 1-140813.PDF
MoA - Memorandum of Association-140813.PDF
Acknowledgement of Stamp Duty AoA payment-290212.PDF
Acknowledgement of Stamp Duty MoA payment-290212.PDF
Certificate of Incorporation-290212.PDF
Certificate of Incorporation-290212.PDF
No Objection Certificate in case there is a change in promoters-280212.PDF
Optional Attachment 1-280212.PDF
AoA - Articles of Association-280212.PDF
