Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,938,500
Authorised Capital
2,000,000

Directors

Anil Roy
Anil Roy
Director
almost 11 years ago
Prakash Jha
Prakash Jha
Director
over 11 years ago

Past Directors

Tapas Bhandari
Tapas Bhandari
Director
over 14 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
over 14 years ago

Documents

Form AOC-5-120316.PDF
Copy of Board Resolution-120316.PDF
Optional Attachment 1-120316.PDF
Form DIR-12-200315.OCT
Declaration by the first director-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Evidence of cessation-200315.PDF
Interest in other entities-200315.PDF
Letter of Appointment-200315.PDF
Form PAS-3-020215.OCT
Resltn passed by the BOD-020215.PDF
List of allottees-020215.PDF
Copy of contract- if any-020215.PDF
Form66-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310312.OCT
Form66-121114 for the FY ending on-310313.OCT
Form SH-7-111114.PDF
MoA - Memorandum of Association-111114.PDF
Copy of the resolution for alteration of capital-111114.PDF
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Evidence of cessation-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Acknowledgement of Stamp Duty MoA payment-210711.PDF
Acknowledgement of Stamp Duty AoA payment-210711.PDF
Certificate of Incorporation-210711.PDF