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 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
17,640,000
Authorised Capital
17,700,000
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 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
Notice of resignation;-25052016
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form DIR-12-23052016_signed
Letter of appointment;-23052016
Optional Attachment-(1)-23052016
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Evidence of cessation-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Declaration by the first director-280815.PDF
Interest in other entities-280815.PDF
Form DIR-12-020315.OCT
Interest in other entities-020315.PDF
Evidence of cessation-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Declaration by the first director-020315.PDF
Letter of Appointment-020315.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310313.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
FormSchV-240614 for the FY ending on-310313.OCT
Form 18-260913.OCT
Optional Attachment 1-250913.PDF