Company Information

CIN
Status
Date of Incorporation
29 March 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
30 September 2014
Paid Up Capital
1,119,730
Authorised Capital
1,130,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 8 years ago
Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
over 8 years ago

Past Directors

Subhash Prasad
Subhash Prasad
Director
over 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
almost 13 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 13 years ago

Documents

Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310313.OCT
FormSchV-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310312.OCT
Form 2-041213.OCT
List of allottees-041213.PDF
Copy of contract- if any-041213.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 5-140813.PDF
Optional Attachment 1-140813.PDF
MoA - Memorandum of Association-140813.PDF
Form 5-250713.PDF
MoA - Memorandum of Association-250713.PDF
Optional Attachment 1-250713.PDF
Form 32-110713.OCT
Evidence of cessation-110713.PDF
Form 23B for period 290312 to 310312-240412.OCT
Certificate of Incorporation-290312.PDF