Company Information
CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
225,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilmoni Kundu
Director/Designated Partner
over 7 years ago
over 7 years ago
Bivash Pal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amarnath Singh
Director
almost 10 years ago
almost 10 years ago
Mohan Lal Bhatter
Director
almost 13 years ago
almost 13 years ago
Ankit Bhatter
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Form23AC-070714 for the FY ending on-310313.OCT
Form23AC-070714 for the FY ending on-310312.OCT
Form SH-7-150514.PDF
Copy of the resolution for alteration of capital-150514.PDF
MoA - Memorandum of Association-150514.PDF
Form MGT-14-100514.PDF
Optional Attachment 2-100514.PDF
Optional Attachment 1-100514.PDF
Copy of resolution-100514.PDF
Form 32-230114.OCT
Evidence of cessation-230114.PDF
Form 32-230312.OCT
Evidence of payment of stamp duty-210312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120312.PDF
Minutes of Meeting-120312.PDF
Copy of resolution-070312.PDF
AoA - Articles of Association-070312.PDF
