Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
4,357,500
Authorised Capital
4,400,000
Directors
Surya Prakash
Director
over 10 years ago
over 10 years ago
Sourav Sankar
Director
over 10 years ago
over 10 years ago
Past Directors
Manju Devi Rathi
Director
over 12 years ago
over 12 years ago
Gayatri Devi Rathi
Director
over 12 years ago
over 12 years ago
Sumit Agarwal
Director
over 13 years ago
over 13 years ago
Ajoy Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form 18-280314.OCT
Form23AC-240214 for the FY ending on-310313.OCT
FormSchV-240214 for the FY ending on-310313.OCT
Form66-220214 for the FY ending on-310313.OCT
Form 32-050613.OCT
Evidence of cessation-040613.PDF
FormSchV-040413 for the FY ending on-310312.OCT
Form23AC-040413 for the FY ending on-310312.OCT
Form66-040413 for the FY ending on-310312.OCT
Form 2-190313.OCT
List of allottees-190313.PDF
Copy of contract- if any-190313.PDF
Form 5-120313.PDF
Optional Attachment 1-120313.PDF
MoA - Memorandum of Association-120313.PDF
Form 23B for period 270312 to 310313-280312.OCT
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Certificate of Incorporation-270312.PDF
