Company Information
CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purnima Dey
Additional Director
about 7 years ago
about 7 years ago
Vivek Kanti Dey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Subir Kanta Dey
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(3)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Notice of resignation;-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170627
Form MGT-14-22042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Form23AC-130514 for the FY ending on-310313.OCT
FormSchV-120514 for the FY ending on-310313.OCT
Form GNL.2-090514.PDF
Optional Attachment 1-090514.PDF
Form23AC-100314 for the FY ending on-310312.OCT
FormSchV-100314 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-160312.PDF
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Certificate of Incorporation-160312.PDF
Certificate of Incorporation-160312.PDF
Optional Attachment 3-140312.PDF
Optional Attachment 2-140312.PDF
Optional Attachment 1-140312.PDF
MoA - Memorandum of Association-140312.PDF
AoA - Articles of Association-140312.PDF
Form 1-140312.PDF
Form 18-140312-140312.PDF
Form 32-140312-140312.PDF