Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000
Authorised Capital
400,000
Directors
Sunil Mohta
Director
about 8 years ago
about 8 years ago
Amit Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Pradeep Kumar Jain
Director
over 13 years ago
over 13 years ago
Biswajit Nandy
Director
almost 14 years ago
almost 14 years ago
Manjit Thakur
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Acknowledgement received from company-21122017
Form DIR-12-21122017_signed
Interest in other entities;-21122017
Letter of appointment;-21122017
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Form ADT-1-301015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050914.OCT
Optional Attachment 3-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF
FormSchV-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 2-241212.OCT
Form23AC-301112 for the FY ending on-310312.OCT
FormSchV-291112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-291112.PDF
Optional Attachment 1-291112.PDF
Optional Attachment 2-291112.PDF
Optional Attachment 3-291112.PDF
Resltn passed by the BOD-291112.PDF
