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
8,815,000
Authorised Capital
9,000,000
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
Kamal Shaw
Director
over 10 years ago
over 10 years ago
Ramu Saha
Additional Director
almost 14 years ago
almost 14 years ago
Madhu Sudan 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form DIR-12-13052016_signed
Letter of appointment;-13052016
Optional Attachment-(1)-13052016
Form23AC-041214 for the FY ending on-310313.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310313.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310313.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form DIR-12-240514.OCT
Declaration by the first director-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Letter of Appointment-240514.PDF
Optional Attachment 1-240514.PDF
Form DIR-11-240514.OCT
FormSchV-110213 for the FY ending on-310312.OCT
Form66-110213 for the FY ending on-310312.OCT
Form23AC-110213 for the FY ending on-310312.OCT
Form 2-310113.OCT
List of allottees-280113.PDF