Company Information

CIN

Status

Date of Incorporation

21 December 2011

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

1,792,000

Authorised Capital

1,800,000

Directors

Subhasish Sen

Director
over 9 years ago

Sonu Singh

Director
over 13 years ago

Past Directors

Navin Kumar Singh

Director
almost 12 years ago

Rajesh Singh

Director
over 13 years ago

Mohan Lal Baid

Director
almost 14 years ago

Documents

Evidence of cessation;-29082016

Form DIR-12-29082016_signed

Notice of resignation;-29082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Form DIR-12-11082016_signed

Letter of appointment;-11082016

Optional Attachment-(1)-11082016

FormSchV-021214 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form MGT-14-051014.OCT

Copy of resolution-230914.PDF

Form MGT-14-240814.OCT

Copy of resolution-200814.PDF

Optional Attachment 1-200814.PDF

Optional Attachment 2-200814.PDF

Form 32-240214.OCT

Evidence of cessation-240214.PDF

Form23AC-190214 for the FY ending on-310313.OCT

FormSchV-030214 for the FY ending on-310313.OCT

Form66-030214 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-050813.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form23AC-151112 for the FY ending on-310312.OCT

Form66-081112 for the FY ending on-310312.OCT

Form 23B for period 211211 to 310312-050112.OCT

Form 2-060612.OCT

List of allottees-090512.PDF

Form 5-270412.PDF

MoA - Memorandum of Association-270412.PDF