Company Information
CIN
Status
Date of Incorporation
04 November 2011
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
30 September 2014
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uttam Dey
Director
about 10 years ago
about 10 years ago
Haridas Datta Banik
Director
about 10 years ago
about 10 years ago
Past Directors
Sarad Kumar Jajodia
Director
about 13 years ago
about 13 years ago
Amit Saraogi
Director
about 13 years ago
about 13 years ago
Anand Kumar Shah
Director
about 13 years ago
about 13 years ago
Animesh Naskar
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-111214.OCT
Declaration by the first director-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Evidence of cessation-111214.PDF
Letter of Appointment-111214.PDF
FormSchV-221114 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310313.OCT
FormSchV-221014 for the FY ending on-310312.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-310313 for the FY ending on-310312.OCT
Form 23B for period 041111 to 310312-071111.OCT
Form 2-060612.OCT
List of allottees-260512.PDF
Form 5-270412.PDF
Optional Attachment 1-270412.PDF
MoA - Memorandum of Association-270412.PDF
Form 32-280212.OCT
Evidence of cessation-270212.PDF
Form 32-300112.OCT
Acknowledgement of Stamp Duty AoA payment-041111.PDF
Acknowledgement of Stamp Duty MoA payment-041111.PDF
AoA - Articles of Association-041111.PDF
MoA - Memorandum of Association-041111.PDF
Form 1-041111.PDF
Certificate of Incorporation-041111.PDF
Certificate of Incorporation-041111.PDF
Form 32-151011-151011.PDF
Form 18-151011-151011.PDF