Company Information
CIN
Status
Date of Incorporation
04 June 2011
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyan Dutta
Director
almost 7 years ago
almost 7 years ago
Debdas Chatterjee
Director
almost 7 years ago
almost 7 years ago
Past Directors
Chanchal Kumar Audoya
Director
over 13 years ago
over 13 years ago
Amit Mandal
Director
over 13 years ago
over 13 years ago
Ujjwal Kumar Mandal
Director
over 13 years ago
over 13 years ago
Samarjit Mandal
Director
over 13 years ago
over 13 years ago
Maninder Singh Johal
Director
over 13 years ago
over 13 years ago
Sarbjit Singh Johal
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(2)-14042018
Optional Attachment-(1)-14042018
Interest in other entities;-14042018
Form DIR-12-14042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form GNL.2-190614.PDF
Optional Attachment 1-190614.PDF
Form23AC-020414 for the FY ending on-310313.OCT
FormSchV-170214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-301112.OCT
Form23AC-290613 for the FY ending on-310312.OCT
Form 23B for period 040611 to 310312-050611.OCT
FormSchV-300413 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-040611.PDF
Acknowledgement of Stamp Duty MoA payment-040611.PDF
Certificate of Incorporation-040611.PDF
Certificate of Incorporation-040611.PDF
MoA - Memorandum of Association-250511.PDF
AoA - Articles of Association-250511.PDF
Form 32-250511-250511.PDF