Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
119,600
Authorised Capital
300,000
Directors
Bhudesh Goyal
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Uma Goyal
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Past Directors
Soumitra Dey
Director
almost 14 years ago
almost 14 years ago
Rabindra Kumar Keshri
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-010415.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-250914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 2-300712.OCT
List of allottees-280712.PDF
Form 23B for period 140212 to 310312-290612.OCT
Form 5-260612.PDF
Optional Attachment 1-260612.PDF
MoA - Memorandum of Association-260612.PDF
Acknowledgement of Stamp Duty AoA payment-140212.PDF
Acknowledgement of Stamp Duty MoA payment-140212.PDF
Certificate of Incorporation-140212.PDF
Certificate of Incorporation-140212.PDF
AoA - Articles of Association-130212.PDF
MoA - Memorandum of Association-130212.PDF
No Objection Certificate in case there is a change in promoters-130212.PDF
