Company Information
CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Oswal
Director
over 1 year ago
over 1 year ago
Sanjay Banerjee
Director
over 1 year ago
over 1 year ago
Past Directors
Sabita Basu
Director
almost 12 years ago
almost 12 years ago
Rajesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Rao Birendra Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form PAS-3-240216.OCT
Resltn passed by the BOD-240216.PDF
List of allottees-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form DIR-11-020216.OCT
Optional Attachment 1-010216.PDF
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Letter of Appointment-290116.PDF
Interest in other entities-290116.PDF
Evidence of cessation-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form MGT-7-041215.OCT
Form AOC-4-101015.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Form DIR-12-180714.OCT
Evidence of cessation-170714.PDF
Declaration by the first director-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Interest in other entities-170714.PDF
Letter of Appointment-170714.PDF