Company Information
CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalyan Dey
Director
over 10 years ago
over 10 years ago
Priya Kerketta
Director
over 10 years ago
over 10 years ago
Past Directors
Raja Ray
Director
about 11 years ago
about 11 years ago
Deepak Shav
Director
about 11 years ago
about 11 years ago
Anjali Agarwal
Director
over 11 years ago
over 11 years ago
Jyoti Mehto
Director
over 11 years ago
over 11 years ago
Documents
FormFTE-081015.PDF
Optional Attachment 3-081015.PDF
Optional Attachment 2-081015.PDF
Optional Attachment 1-081015.PDF
Indemnity bond -to be given individually or collectively by director-s--081015.PDF
Copy of Board resolution showing authorisation given for filing this application-081015.PDF
Affidavit -to be given individually by director-s---081015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-081015.PDF
Optional Attachment 4-081015.PDF
Form DIR-12-180915.OCT
Evidence of cessation-170915.PDF
Form INC-22-170915.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form ADT-1-220515.OCT
Form23AC-220415 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form DIR-12-240614.OCT
Letter of Appointment-230614.PDF
Interest in other entities-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Form 18-231213.OCT
Form 32-231213.OCT
Evidence of cessation-221213.PDF
Form 23B for period 280513 to 310314-031213.OCT
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Certificate of Incorporation-280513.PDF
Certificate of Incorporation-280513.PDF
Form 32-250513-250513.PDF