Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,977,500
Authorised Capital
2,000,000
Directors
Manoj Kumar Bajoria
Director
over 11 years ago
over 11 years ago
Jagat Kumar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjoy Chakrobarty
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
FormSchV-271114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-280414 for the FY ending on-310313.OCT
Form23AC-230414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031213.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310312.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 2-060413.OCT
List of allottees-050413.PDF
Form 5-260313.PDF
Optional Attachment 1-260313.PDF
MoA - Memorandum of Association-260313.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 120711 to 310312-150711.OCT
Acknowledgement of Stamp Duty MoA payment-120711.PDF
Acknowledgement of Stamp Duty AoA payment-120711.PDF
Certificate of Incorporation-120711.PDF
Certificate of Incorporation-120711.PDF
Optional Attachment 1-110711.PDF
MoA - Memorandum of Association-110711.PDF
