Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sourav Verma
Director
almost 11 years ago
almost 11 years ago
Prakash Srivastav
Director
almost 11 years ago
almost 11 years ago
Keshaw Prasad Mishra
Director
over 20 years ago
over 20 years ago
Past Directors
Loknath Sen
Director
about 12 years ago
about 12 years ago
Sanjit Ghosh
Director
about 12 years ago
about 12 years ago
Rajesh Kumar Seth
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Copy of Board Resolution-130315.PDF
Form DIR-12-251214.OCT
Letter of Appointment-251214.PDF
Evidence of cessation-251214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Form DIR-11-251214.OCT
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Letter of Appointment-221214.PDF
Evidence of cessation-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-021014.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Copy of resolution-180914.PDF
Copy of resolution-180914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Form DIR-12-310514.OCT
Interest in other entities-310514.PDF
Declaration of the appointee Director- in Form DIR-2-310514.PDF
Letter of Appointment-310514.PDF
Evidence of cessation-121213.PDF
