Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
310,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar Shaw
Director
almost 9 years ago
almost 9 years ago
Anil Roy
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mahesh Rohiwal
Director
over 14 years ago
over 14 years ago
Nagendar Kumar Mandal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Evidence of cessation-090116.PDF
Letter of Appointment-090116.PDF
Form DIR-12-190315.OCT
Declaration by the first director-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Evidence of cessation-190315.PDF
Letter of Appointment-190315.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 2-040912.OCT
List of allottees-210812.PDF
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT
Form 5-290411.PDF
Optional Attachment 2-290411.PDF
Optional Attachment 1-290411.PDF
MoA - Memorandum of Association-290411.PDF
Acknowledgement of Stamp Duty MoA payment-190510.PDF
Acknowledgement of Stamp Duty AoA payment-190510.PDF