Company Information
CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Pandit
Director
over 1 year ago
over 1 year ago
Shivam Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Susanta Dey
Director
over 10 years ago
over 10 years ago
Amit Sharma
Director
almost 14 years ago
almost 14 years ago
Avijit Das
Director
almost 14 years ago
almost 14 years ago
Ghisalal Kandoi
Director
almost 19 years ago
almost 19 years ago
Debnath Bairagi
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Resltn passed by the BOD-240216.PDF
List of allottees-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
Copy of resolution-240216.PDF
Form DIR-11-080116.OCT
Optional Attachment 1-050116.PDF
Form DIR-12-040116.OCT
Interest in other entities-040116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Optional Attachment 1-040116.PDF
Letter of Appointment-040116.PDF
Form MGT-7-221215.OCT
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-11-190615.OCT
Form DIR-12-180615.OCT
Optional Attachment 1-180615.PDF
Interest in other entities-180615.PDF
Letter of Appointment-180615.PDF
Evidence of cessation-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT