Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sudhir Kumar Behera
Managing Director
over 11 years ago
over 11 years ago
Nilima Dey
Director/Designated Partner
over 15 years ago
over 15 years ago
Archana Sarkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Manik Saha
Director
over 15 years ago
over 15 years ago
Mrityunjay Sarkar
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-080614.OCT
Form MGT-14-060614.PDF
Form MR-1-060614-020614.PDF
Optional Attachment 1-060614.PDF
Letter of Appointment-060614.PDF
Interest in other entities-060614.PDF
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Copy of resolution-060614.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060614.PDF
Copy of Board Resolution-060614.PDF
Form23AC-250114 for the FY ending on-310313.OCT
Form66-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form 32-210513.OCT
Evidence of cessation-210513.PDF
FormSchV-121012 for the FY ending on-310312.OCT
Form23AC-041012 for the FY ending on-310312.OCT
Form66-031012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220812.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form66-121111 for the FY ending on-310311.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form23AC-121111 for the FY ending on-310311.OCT
Form 67 -Addendum--091111 in respect of Form 5-081111.PDF
MoA - Memorandum of Association-091111.PDF
Form 5-081111.PDF
Optional Attachment 1-081111.PDF
MoA - Memorandum of Association-081111.PDF
Form 2-190211-110211.PDF
List of allottees-190211.PDF
