Company Information
CIN
Status
Date of Incorporation
28 March 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
1,041,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Singh
Director
almost 8 years ago
almost 8 years ago
Kamal Shaw
Director
almost 13 years ago
almost 13 years ago
Past Directors
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Chandra Devi Biyala
Director
almost 13 years ago
almost 13 years ago
Sanjeev Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-16032017
Notice of resignation filed with the company-16032017
Form DIR-11-16032017_signed
Notice of resignation;-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form AOC-5-110316.PDF
Optional Attachment 1-110316.PDF
Copy of Board Resolution-110316.PDF
Form INC-22-080715.OCT
Form PAS-3-030215.OCT
Copy of contract- if any-020215.PDF
List of allottees-020215.PDF
Resltn passed by the BOD-020215.PDF
Form66-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310312.OCT
Form SH-7-091114.PDF
Copy of the resolution for alteration of capital-091114.PDF
MoA - Memorandum of Association-091114.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form DIR-12-240514.OCT
Letter of Appointment-240514.PDF
Evidence of cessation-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF