Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sourav Sankar
Director
over 13 years ago
over 13 years ago
Ravi Kumar Pandey
Director
over 13 years ago
over 13 years ago
Past Directors
Rathindra Nath Roy
Director
about 11 years ago
about 11 years ago
Sumit Ghosh
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
Form INC-22-210315.OCT
Form PAS-3-221114.OCT
Resltn passed by the BOD-211114.PDF
List of allottees-211114.PDF
Copy of contract- if any-211114.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310313.OCT
FormSchV-171114 for the FY ending on-310312.OCT
Form DIR-12-141114.OCT
Form INC-22-141114.OCT
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form23AC-030914 for the FY ending on-310313.OCT
Form23AC-030914 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-060913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 300312 to 310312-280812.OCT
Form SH-7-090814.PDF
Copy of the resolution for alteration of capital-090814.PDF
MoA - Memorandum of Association-090814.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
