Company Information

CIN
Status
Date of Incorporation
30 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abhishek Banerjee .
Abhishek Banerjee .
Director
almost 11 years ago
Subhranil Banerjee
Subhranil Banerjee
Director
almost 18 years ago

Past Directors

Arpan Dey
Arpan Dey
Director
over 11 years ago
Aakash Majumdar
Aakash Majumdar
Director
over 13 years ago
Asish Chowdhury
Asish Chowdhury
Director
about 16 years ago
Biman Das
Biman Das
Director
almost 18 years ago
Abhiroop Sarkar
Abhiroop Sarkar
Director
over 21 years ago
Bimal Singh Bothra
Bimal Singh Bothra
Director
over 35 years ago

Documents

Form DIR-12-26072018_signed
Evidence of cessation;-25072018
Form DIR-11-25072018_signed
Notice of resignation filed with the company-25072018
Notice of resignation;-25072018
Proof of dispatch-25072018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Declaration by first director-24052018
Form DIR-12-030215.OCT
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Letter of Appointment-030215.PDF
Form INC-22-180814.OCT
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
Form DIR-12-020714.OCT
Evidence of cessation-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Letter of Appointment-010714.PDF
Form DIR-12-010714-300614.PDF
Form 18-100214.OCT
Form 32-090813.OCT
Evidence of cessation-060813.PDF
Evidence of cessation-060813.PDF
Form 32-060813-060813.PDF
Form 32-300413.OCT
Evidence of cessation-300413.PDF
Form 18-140912.OCT
Form 32-030912.OCT
Evidence of cessation-280812.PDF