Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
909,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Sen
Vijay Kumar Sen
Director
over 2 years ago
Rajendra Prakash Agrawal
Rajendra Prakash Agrawal
Director
about 11 years ago

Past Directors

Suresh Jagat
Suresh Jagat
Director
almost 20 years ago

Documents

Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Form DIR-11-110415.OCT
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Application for grant of immunity certificate under CLSS 2014-060315.PDF
Form23AC-311214 for the FY ending on-310308.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310307.OCT
FormSchV-311214 for the FY ending on-310308.OCT
FormSchV-311214 for the FY ending on-310307.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-291214.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Interest in other entities-291214.PDF
Letter of Appointment-291214.PDF
Form DIR-12-281214.OCT
Form SH-7-281214.PDF
MoA - Memorandum of Association-281214.PDF
Letter of Appointment-281214.PDF
Interest in other entities-281214.PDF
Declaration of the appointee Director- in Form DIR-2-281214.PDF
Copy of the resolution for alteration of capital-281214.PDF
Interest in other entities-271214.PDF