Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Shaw
Director
over 10 years ago
over 10 years ago
Raj Kumar Nahata
Director
over 11 years ago
over 11 years ago
Past Directors
Tanmoy Mondal
Director
almost 14 years ago
almost 14 years ago
Partha De
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-081015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300514.PDF
Form DIR-11-030614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300514.PDF
Minutes of Meeting-300514.PDF
Optional Attachment 1-300514.PDF
Optional Attachment 2-300514.PDF
Form MGT-14-170514.PDF
Form DIR-12-170514.OCT
AoA - Articles of Association-170514.PDF
Copy of resolution-170514.PDF
Evidence of cessation-170514.PDF
MoA - Memorandum of Association-170514.PDF
Form INC-22-110514.OCT
Form DIR-12-110514.OCT
Letter of Appointment-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Optional Attachment 1-090514.PDF
Optional Attachment 2-090514.PDF
Copy of Board Resolution-020514.PDF
Form 32-300114.OCT
Evidence of cessation-300114.PDF
FormSchV-090913 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT