Company Information
CIN
Status
Date of Incorporation
29 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 2013
Last Annual Meeting
10 September 2013
Paid Up Capital
883,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Kumari Debi
Director
over 8 years ago
over 8 years ago
Meena Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Anil Roy
Director
over 9 years ago
over 9 years ago
Tapas Bhandari
Director
almost 13 years ago
almost 13 years ago
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Gopal Biyala
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-05072016
Notice of resignation;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form DIR-12-010615.OCT
Letter of Appointment-010615.PDF
Interest in other entities-010615.PDF
Declaration by the first director-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Evidence of cessation-010615.PDF
Form INC-22-160515.OCT
Form PAS-3-231014.OCT
Form 23B for period 290312 to 310314-040412.OCT
List of allottees-131014.PDF
Resltn passed by the BOD-131014.PDF
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form SH-7-200914.PDF
MoA - Memorandum of Association-200914.PDF
Copy of the resolution for alteration of capital-200914.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form DIR-12-240514.OCT
Evidence of cessation-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF