Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Sunil Kumar Modi
Director
about 13 years ago
about 13 years ago
Vikash Kr Singh
Director
over 13 years ago
over 13 years ago
Arun Kumar Singh
Director
over 15 years ago
over 15 years ago
Sanjeev Kumar Yadav
Director
over 15 years ago
over 15 years ago
Rajeev Kumar
Director
over 16 years ago
over 16 years ago
Chetan Roy
Director
over 16 years ago
over 16 years ago
Yogesh Sharma
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-230315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230315.PDF
Affidavit -to be given individually by director-s---230315.PDF
Copy of Board resolution showing authorisation given for filing this application-230315.PDF
Indemnity bond -to be given individually or collectively by director-s--230315.PDF
Optional Attachment 1-230315.PDF
Form DIR-11-121214.OCT
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Evidence of cessation-111214.PDF
Optional Attachment 1-111214.PDF
Letter of Appointment-111214.PDF
Interest in other entities-111214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180314.PDF
Optional Attachment 5-180314.PDF
Optional Attachment 4-180314.PDF
Optional Attachment 3-180314.PDF
Optional Attachment 1-180314.PDF
Minutes of Meeting-180314.PDF
Optional Attachment 2-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150314.PDF
