Company Information
CIN
Status
Date of Incorporation
16 March 2011
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
14,310,000
Authorised Capital
14,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Kumari Debi
Director
over 8 years ago
over 8 years ago
Meena Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Putul Sah
Director
over 9 years ago
over 9 years ago
Laltu Maity
Director
about 10 years ago
about 10 years ago
Ramu Saha
Additional Director
almost 14 years ago
almost 14 years ago
Gautam Saha
Director
almost 14 years ago
almost 14 years ago
Surajit Nandi
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Declaration by first director-23052016
Letter of appointment;-23052016
Form DIR-12-280815.OCT
Letter of Appointment-270815.PDF
Evidence of cessation-270815.PDF
Declaration by the first director-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Form DIR-12-020315.OCT
Declaration by the first director-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Interest in other entities-020315.PDF
Letter of Appointment-020315.PDF
Form66-040215 for the FY ending on-310314.OCT
Form66-040215 for the FY ending on-310312.OCT
Form66-040215 for the FY ending on-310313.OCT
Form PAS-3-280115.OCT
Copy of contract- if any-270115.PDF
List of allottees-270115.PDF
Resltn passed by the BOD-270115.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF