Company Information

CIN
Status
Date of Incorporation
08 May 2012
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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 10 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Documents

FormFTE-110515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110515.PDF
Affidavit -to be given individually by director-s---110515.PDF
Copy of Board resolution showing authorisation given for filing this application-110515.PDF
Indemnity bond -to be given individually or collectively by director-s--110515.PDF
Optional Attachment 1-110515.PDF
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Interest in other entities-020415.PDF
Letter of Appointment-020415.PDF
Evidence of cessation-020415.PDF
Form DIR-11-020415.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 32-311212.OCT
Evidence of cessation-311212.PDF
Form 23B for period 080512 to 310313-080512.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-311012.PDF