Company Information
CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Bhattacharya
Director
over 10 years ago
over 10 years ago
Past Directors
Saswati Sumit Kumar Dutta
Director
over 12 years ago
over 12 years ago
Jaya Samui Majumder
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 1-151014.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-300714.OCT
Form DIR-12-090714.OCT
Copy of resolution-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Letter of Appointment-080714.PDF
Optional Attachment 1-080714.PDF
Evidence of cessation-080714.PDF
Form 32-220213.OCT
Evidence of cessation-220213.PDF
Acknowledgement of Stamp Duty AoA payment-011012.PDF
Acknowledgement of Stamp Duty MoA payment-011012.PDF
AoA - Articles of Association-011012.PDF
Form 67 -Addendum--011012 in respect of Form 1--280912Form 18--280912Form 32-280912.PDF
MoA - Memorandum of Association-011012.PDF
Optional Attachment 4-011012.PDF
Optional Attachment 3-011012.PDF
Certificate of Incorporation-011012.PDF