Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
213,500
Authorised Capital
300,000
Directors
Sunil Singh
Director
almost 11 years ago
almost 11 years ago
Jai Prakash Singh
Director
about 12 years ago
about 12 years ago
Santanu Bose
Director
over 14 years ago
over 14 years ago
Past Directors
Loknath Sen
Director
over 18 years ago
over 18 years ago
Dinesh Kumar Patwari
Director
almost 19 years ago
almost 19 years ago
Documents
FormFTE-040615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040615.PDF
Affidavit -to be given individually by director-s---040615.PDF
Copy of Board resolution showing authorisation given for filing this application-040615.PDF
Indemnity bond -to be given individually or collectively by director-s--040615.PDF
Optional Attachment 1-040615.PDF
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Interest in other entities-181214.PDF
Letter of Appointment-181214.PDF
Form DIR-11-181214.OCT
Form INC-22-121214.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-011014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 32-291113.OCT
Evidence of cessation-291113.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
