Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,120,040
Authorised Capital
2,125,000
Directors
Ashok Kumar Panday
Director
almost 10 years ago
almost 10 years ago
Past Directors
Saroj Kumar Gupta
Director
over 11 years ago
over 11 years ago
Shanti Seth
Director
over 11 years ago
over 11 years ago
Gajen Kolita
Director
over 18 years ago
over 18 years ago
Mritonjay Singh
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form AOC-4-030116.OCT
Form MGT-7-211215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
Form23AC-121014 for the FY ending on-310313.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form23AC-310814 for the FY ending on-310312.OCT
Form PAS-3-100714.OCT
Form DIR-12-090714.OCT
Form DIR-11-100714.OCT
Resltn passed by the BOD-080714.PDF
List of allottees-080714.PDF
Evidence of cessation-080714.PDF
Form DIR-12-050714.OCT
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Letter of Appointment-050714.PDF
Optional Attachment 1-050714.PDF
FormSchV-210614 for the FY ending on-310312.OCT
Form SH-7-060514.PDF
MoA - Memorandum of Association-060514.PDF
Copy of the resolution for alteration of capital-060514.PDF
