Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
106,300
Authorised Capital
200,000
Directors
Ramesh Prasad
Director
over 2 years ago
over 2 years ago
Shyamal Kumar Basu Ray
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Prakash Verma
Director
about 14 years ago
about 14 years ago
Biswanath Basak
Director
almost 15 years ago
almost 15 years ago
Santosh Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Letter of Appointment-081114.PDF
Interest in other entities-081114.PDF
Evidence of cessation-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form INC-22-070814.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Evidence of cessation-120714.PDF
Interest in other entities-120714.PDF
Letter of Appointment-120714.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
