Company Information
CIN
Status
Date of Incorporation
24 August 2011
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
29,923,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gyanesh Chaudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Kumar Maskara
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Samujjal Ganguly .
Additional Director
over 12 years ago
over 12 years ago
Fernando Arroyo Villuendas
Director
over 13 years ago
over 13 years ago
Manoj Kumar Sharma
Director
over 13 years ago
over 13 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-02082016
Optional Attachment-(1)-23052016
Copy of court order or NCLT or CLB or order by any other competent authority.-23052016
Copy of court order or NCLT or CLB or order by any other competent authority.-29042016
Form23AC-040215 for the FY ending on-310314-Revised-2.OCT
FormSchV-031214 for the FY ending on-310314-Revised-1.OCT
Form MGT-6-111114-070314.PDF
Declaration by person-111114.PDF
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Form 32-290314.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201113.PDF
Minutes of Meeting-201113.PDF
Optional Attachment 1-201113.PDF
Form 23-161113.PDF
MoA - Memorandum of Association-161113.PDF
Copy of resolution-161113.PDF
AoA - Articles of Association-161113.PDF
Optional Attachment 1-161113.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Optional Attachment 1-231013.PDF
Copy of Board Resolution-231013.PDF
Form 23B for period 010413 to 310314-071013.OCT
