Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Sanjiv Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dipak Kumar Ghose
Director
over 14 years ago
over 14 years ago
Amalangshu Bhattacharya
Director
over 18 years ago
over 18 years ago
Charges
29 January 2010
Bank Of India
30 Lak
29 January 2010
Bank Of India
0
29 January 2010
Bank Of India
0
29 January 2010
Bank Of India
0
Documents
Form DIR-11-21092020_signed
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form ADT-1-28072016_signed
Copy of written consent given by auditor-28072016
Copy of the intimation sent by company-28072016
Copy of resolution passed by the company-28072016
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form AOC-4A-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 32-080711.OCT
Evidence of cessation-070711.PDF
