Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,235,000
Authorised Capital
2,500,000
Directors
Binay Kumar Shaw
Director
almost 11 years ago
almost 11 years ago
Arbind Shaw
Director
almost 11 years ago
almost 11 years ago
Sunil Kumar Soni
Director
over 12 years ago
over 12 years ago
Past Directors
Purnima Kumari Soni
Director
over 12 years ago
over 12 years ago
Mahendra Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Manzoor Alam
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Gaurashis Basu
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-27042017_signed
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Letter of Appointment-260515.PDF
Form GNL.2-291114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-060814.OCT
Optional Attachment 1-040814.PDF
Copy of resolution-040814.PDF
Form GNL.2-100714.PDF
Optional Attachment 1-100714.PDF
FormSchV-100714 for the FY ending on-310313.OCT
Form23AC-290614 for the FY ending on-310313-Revised-1.OCT
Form66-290614 for the FY ending on-310313-Revised-1.OCT
Form GNL.2-280514.PDF
Optional Attachment 2-280514.PDF
Form 18-170214.OCT
Form 32-160513.OCT
Evidence of cessation-150513.PDF
FormSchV-300413 for the FY ending on-310312.OCT
Form23AC-300413 for the FY ending on-310312.OCT
Form66-270413 for the FY ending on-310312.OCT
