Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,084,500
Authorised Capital
1,100,000
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
Prakash Jha
Director
over 10 years ago
over 10 years ago
Tapas Bhandari
Director
almost 13 years ago
almost 13 years ago
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Chandra Devi Biyala
Director
almost 13 years ago
almost 13 years ago
Sanjeev Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-05072016
Notice of resignation;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form INC-22-080715.OCT
Form PAS-3-030215.OCT
Copy of contract- if any-020215.PDF
List of allottees-020215.PDF
Resltn passed by the BOD-020215.PDF
Form66-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310312.OCT
Form SH-7-091114.PDF
Copy of the resolution for alteration of capital-091114.PDF
MoA - Memorandum of Association-091114.PDF
Form DIR-12-170914.OCT
Declaration of the appointee Director- in Form DIR-2-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Evidence of cessation-020914.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form DIR-12-240514.OCT
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Letter of Appointment-240514.PDF
Form 23B for period 010412 to 310313-101012.OCT