Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
26,316,000
Authorised Capital
26,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kamal Shaw
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-15032017_signed
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Letter of appointment;-04032017
Notice of resignation;-04032017
FormSchV-041214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310313.OCT
Form66-041214 for the FY ending on-310314.OCT
FormSchV-240614 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF
Form 32-100713.OCT
Evidence of cessation-100713.PDF
Form23AC-300413 for the FY ending on-310312.OCT
Form66-270413 for the FY ending on-310312.OCT
FormSchV-270413 for the FY ending on-310312.OCT
Form 2-260413.OCT
List of allottees-260413.PDF
Copy of contract- if any-260413.PDF
Form 5-090413.PDF
MoA - Memorandum of Association-090413.PDF
Optional Attachment 1-090413.PDF
Form 23B for period 170212 to 310312-210212.OCT
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Certificate of Incorporation-170212.PDF