Company Information
CIN
Status
Date of Incorporation
15 March 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
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Malay Kumar Bera
Director
about 10 years ago
about 10 years ago
Bijay Deria
Director
almost 13 years ago
almost 13 years ago
Sunil Jana
Director
almost 13 years ago
almost 13 years ago
Past Directors
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Arabind Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form 14-140715.OCT
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Evidence of cessation-170215.PDF
Interest in other entities-170215.PDF
Letter of Appointment-170215.PDF
Form DIR-11-170215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form MGT-14-010714.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-010714.PDF
FormSchV-230913 for the FY ending on-310312.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 32-200312.OCT
Evidence of cessation-190312.PDF
Acknowledgement of Stamp Duty MoA payment-150312.PDF
Acknowledgement of Stamp Duty AoA payment-150312.PDF
Certificate of Incorporation-150312.PDF
Certificate of Incorporation-150312.PDF
AoA - Articles of Association-130312.PDF
MoA - Memorandum of Association-130312.PDF
Optional Attachment 1-130312.PDF
Form 32-130312-140312.PDF
Form 18-130312-140312.PDF
Form 1-130312.PDF
