Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Shankarprasad Dey
Shankarprasad Dey
Director/Designated Partner
over 9 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Beneficial Owner
over 18 years ago

Past Directors

Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Interest in other entities;-06072016
Letter of appointment;-06072016
Notice of resignation;-06072016
-171214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form23AC-240314 for the FY ending on-310313-Revised-1.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-051010.OCT
FormSchV-281110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 23B-271010.OCT
Form 2-061010-171209.PDF
List of allottees-061010.PDF
FormSchV-261109 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309-Revised-1.OCT
Form 5-041109.PDF
Optional Attachment 1-041109.PDF
MoA - Memorandum of Association-041109.PDF