Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Rastogi
Devendra Rastogi
Director/Designated Partner
over 9 years ago
Dipankar Biswas
Dipankar Biswas
Director
almost 19 years ago

Past Directors

Prabhat Kumar Sit
Prabhat Kumar Sit
Director
over 9 years ago
Subhash Chandra Basu
Subhash Chandra Basu
Director
over 10 years ago
Samir Kumar Saha
Samir Kumar Saha
Additional Director
over 12 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Additional Director
about 13 years ago
Tapas Biswas
Tapas Biswas
Director
over 13 years ago

Documents

Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Evidence of cessation;-20122017
Form DIR-12-21122017_signed
Notice of resignation;-20122017
Optional Attachment-(1)-20122017
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
Form 20B-06042017_signed
Form DIR-11-030316.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Optional Attachment 1-050515.PDF
Form DIR-12-270914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Evidence of cessation-120914.PDF
Form 18-290612.OCT
Optional Attachment 1-280612.PDF
Form 32-230612.OCT
Optional Attachment 1-220612.PDF
Form 32-150312.OCT
Evidence of cessation-140312.PDF
Form 32-271211.OCT
Optional Attachment 1-271211.PDF
Form 32-291111.OCT
Optional Attachment 1-281111.PDF
Form23AC-260911 for the FY ending on-310311.OCT
FormSchV-260911 for the FY ending on-310311.OCT
Form 32-190711.OCT