Company Information
CIN
Status
Date of Incorporation
23 September 2013
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudha Sen
Director
over 11 years ago
over 11 years ago
Abhishek Sen
Director
over 11 years ago
over 11 years ago
Anirban Sen
Director
over 11 years ago
over 11 years ago
Past Directors
Sukumar Saha
Director
over 9 years ago
over 9 years ago
Documents
Proof of dispatch-18082016
Notice of resignation filed with the company-18082016
Form DIR-11-18082016_signed
Acknowledgement received from company-18082016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
-060115.OCT
Form MGT-14-141114.OCT
Copy of resolution-111114.PDF
Form MGT-14-050814.OCT
Form SH-7-270714.PDF
MoA - Memorandum of Association-270714.PDF
Copy of the resolution for alteration of capital-270714.PDF
Form MGT-14-270714.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
Optional Attachment 3-230714.PDF
Optional Attachment 2-230714.PDF
Copy of resolution-220714.PDF
MoA - Memorandum of Association-220714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
MoA - Memorandum of Association-260614.PDF
Form 23B for period 230913 to 310314-251013.OCT
No Objection Certificate in case there is a change in promoters-230913.PDF