Company Information
CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamal Kumar Laha
Additional Director
over 8 years ago
over 8 years ago
Partha Chatterjee
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Suraj Shaw
Additional Director
over 9 years ago
over 9 years ago
Suraj Prakash Purohit
Additional Director
over 9 years ago
over 9 years ago
Babu Lal
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-21092016
Form DIR-12-21092016_signed
Evidence of cessation;-21092016
Optional Attachment-(1)-21092016
Optional Attachment-(2)-10092016
Optional Attachment-(1)-10092016
Letter of appointment;-10092016
Form DIR-12-10092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form DIR-11-200116.OCT
Form DIR-12-070116.OCT
Letter of Appointment-050116.PDF
Interest in other entities-050116.PDF
Declaration by the first director-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Evidence of cessation-050116.PDF
Form DIR-11-260915.OCT
Form DIR-12-140915.OCT
Optional Attachment 1-140915.PDF
Evidence of cessation-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF