Company Information
CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jyoti Bafna
Director
almost 19 years ago
almost 19 years ago
Past Directors
Avijit Ghosal
Director
over 7 years ago
over 7 years ago
Vikash Bafna
Director
almost 19 years ago
almost 19 years ago
Charges
03 February 2007
Indian Overseas Bank Chowringhee Branch
8 Crore
03 February 2007
Indian Overseas Bank Chowringhee Branch
0
03 February 2007
Indian Overseas Bank Chowringhee Branch
0
03 February 2007
Indian Overseas Bank Chowringhee Branch
0
Documents
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Declaration by first director-06062018
Form DIR-12-050316.OCT
Form DIR-11-050316.OCT
Letter of Appointment-040316.PDF
Interest in other entities-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Evidence of cessation-040316.PDF
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121113.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-170911.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-230911 for the FY ending on-310311.OCT
FormSchV-201110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-270810 for the FY ending on-310309.OCT
Form23AC-270810 for the FY ending on-310308.OCT
Form23AC-270810 for the FY ending on-310306.OCT
