Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
399,600
Authorised Capital
400,000

Directors

Minakshi Joshi
Minakshi Joshi
Director
about 2 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 10 years ago

Past Directors

Sita Ram Sharma
Sita Ram Sharma
Director
over 18 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
over 18 years ago

Documents

Form INC-28-170915.PDF
Copy of the Court-Company Law Board Order-170915.PDF
Form DIR-12-150715.OCT
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Evidence of cessation-150715.PDF
Letter of Appointment-150715.PDF
Optional Attachment 1-150715.PDF
Form DIR-11-150715.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form MGT-14-061014.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-061013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 2-120912.OCT
List of allottees-110912.PDF
Form 5-070912.PDF
MoA - Memorandum of Association-070912.PDF
Optional Attachment 1-070912.PDF
Form 23B for period 010411 to 310312-230911.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Form23AC-240911 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT