Company Information
CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Agarwal
Director
over 1 year ago
over 1 year ago
Vijay Kumar Saha
Director
almost 9 years ago
almost 9 years ago
Past Directors
Arijit Gangopadhyay
Director
over 10 years ago
over 10 years ago
Sabita Basu
Director
over 12 years ago
over 12 years ago
Bharart Chandra Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Copy of resolution-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
List of allottees-240216.PDF
Resltn passed by the BOD-240216.PDF
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Form INC-22-290116.OCT
Optional Attachment 1-290116.PDF
Letter of Appointment-290116.PDF
Interest in other entities-290116.PDF
Evidence of cessation-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form MGT-7-051215.OCT
Form AOC-4-121015.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form DIR-12-180714.OCT
Letter of Appointment-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Optional Attachment 3-170714.PDF
Optional Attachment 4-170714.PDF
Declaration by the first director-170714.PDF
Form DIR-11-180714.OCT