Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 July 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyama Charan Shukla
Shyama Charan Shukla
Director/Designated Partner
about 2 years ago
Ruchika Bhagat
Ruchika Bhagat
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director
over 14 years ago

Documents

FormFTE-280115.PDF
Indemnity bond -to be given individually or collectively by director-s--280115.PDF
Copy of Board resolution showing authorisation given for filing this application-280115.PDF
Affidavit -to be given individually by director-s---280115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280115.PDF
Form DIR-11-150115.OCT
Form DIR-11-140115.OCT
Form DIR-12-080115.OCT
Optional Attachment 1-080115.PDF
Letter of Appointment-080115.PDF
Evidence of cessation-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Declaration by the first director-080115.PDF
Form 23B for period 010413 to 310314-260713.OCT
Form23AC-130913 for the FY ending on-310313.OCT
FormSchV-130913 for the FY ending on-310313.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-300911.OCT
Form23AC-091012 for the FY ending on-300911.OCT
Form 2-310811.OCT
List of allottees-300811.PDF
Evidence of cessation-190111.PDF
Form 32-190111-070111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271110.PDF
Form 23-271110.PDF
Copy of resolution-271110.PDF
Minutes of Meeting-271110.PDF
Copy of Board Resolution-131110.PDF