Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopal Krishna Agarwal
Director
over 2 years ago
over 2 years ago
Susanta Naskar
Director
about 3 years ago
about 3 years ago
Anokhi Devi Goyal
Director
almost 11 years ago
almost 11 years ago
Biswajit Dey
Director
about 12 years ago
about 12 years ago
Priti Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chandan Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Sukkesh Kochar
Director
almost 16 years ago
almost 16 years ago
Documents
Form 14-090415.OCT
Form DIR-12-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-111213 for the FY ending on-310313.OCT
Form 32-141113.OCT
Evidence of cessation-141113.PDF
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-280213.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-100212 for the FY ending on-310310.OCT
FormSchV-080212 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form23AC-020311 for the FY ending on-310310.OCT
Acknowledgement of Stamp Duty MoA payment-050110.PDF
Acknowledgement of Stamp Duty AoA payment-050110.PDF
Certificate of Incorporation-050110.PDF
Certificate of Incorporation-050110.PDF
AoA - Articles of Association-040110.PDF
MoA - Memorandum of Association-040110.PDF
No Objection Certificate in case there is a change in promoters-040110.PDF
Form 18-040110-040110.PDF
Form 32-040110-040110.PDF
