Company Information

CIN
Status
Date of Incorporation
14 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasun Dey
Prasun Dey
Director/Designated Partner
over 1 year ago
Sulata Dey
Sulata Dey
Director
almost 13 years ago

Past Directors

Anil Sardar
Anil Sardar
Director
over 8 years ago
Arun Sardar
Arun Sardar
Director
over 8 years ago

Charges

5 Crore
22 July 2016
Indusind Bank Ltd.
5 Crore
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0

Documents

Form CHG-1-10082016_signed
Instrument(s) of creation or modification of charge;-10082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160810
Notice of resignation;-14072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Letter of appointment;-16062016
Interest in other entities;-16062016
Form DIR-12-16062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
FormSchV-180315 for the FY ending on-310314-Revised-1.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-170614 for the FY ending on-310313.OCT
FormSchV-170614 for the FY ending on-310313.OCT
Form 18-100114.OCT
Form 23-110913.PDF
Copy of resolution-110913.PDF
Acknowledgement of Stamp Duty AoA payment-140312.PDF
Acknowledgement of Stamp Duty MoA payment-140312.PDF
Form 67 -Addendum--140312 in respect of Form 1--100312Form 18--100312Form 32-100312.PDF
Optional Attachment 1-140312.PDF
Optional Attachment 2-140312.PDF
Certificate of Incorporation-140312.PDF
Certificate of Incorporation-140312.PDF
AoA - Articles of Association-100312.PDF
MoA - Memorandum of Association-100312.PDF
Form 1-100312.PDF
Form 18-100312-100312.PDF
Form 32-100312-100312.PDF