Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Akriti Agarwal
Director
over 2 years ago
over 2 years ago
Rajesh Kumar Chowdhury
Director
almost 13 years ago
almost 13 years ago
Ranjan Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Mahesh Chandra Sharma
Director
almost 13 years ago
almost 13 years ago
Sanjay Saha
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-120316.OCT
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Evidence of cessation-120316.PDF
Interest in other entities-120316.PDF
Letter of Appointment-120316.PDF
Form MGT-14-180216.OCT
Form PAS-3-180216.OCT
Resltn passed by the BOD-180216.PDF
Optional Attachment 1-180216.PDF
Copy of resolution-180216.PDF
List of allottees-180216.PDF
Form SH-7-280116.PDF
Optional Attachment 1-280116.PDF
Copy of the resolution for alteration of capital-280116.PDF
MoA - Memorandum of Association-280116.PDF
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form INC-22-061214.OCT
Form INC-22-051214.OCT
Optional Attachment 2-051214.PDF
Optional Attachment 1-051214.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form DIR-12-030614.OCT
