Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basant Oswal
Director
over 1 year ago
over 1 year ago
Kusum Oswal
Director
over 10 years ago
over 10 years ago
Past Directors
Nawin Oswal
Director
over 10 years ago
over 10 years ago
Jaladhar Nayak
Director
almost 13 years ago
almost 13 years ago
Rita Das Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Copy of resolution-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
List of allottees-240216.PDF
Resltn passed by the BOD-240216.PDF
Form DIR-11-310116.OCT
Optional Attachment 1-220116.PDF
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Interest in other entities-210116.PDF
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form MGT-7-051215.OCT
Form AOC-4-111015.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-300814 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Optional Attachment 1-240814.PDF
Copy of resolution-240814.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Evidence of cessation-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Declaration by the first director-120714.PDF
Interest in other entities-120714.PDF