Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Asha Prasad
Asha Prasad
Director/Designated Partner
over 8 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 8 years ago

Past Directors

Gobinda Goswami
Gobinda Goswami
Director
over 10 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 10 years ago
Kartick Chakraborty
Kartick Chakraborty
Director
almost 12 years ago
Shakthi Singh
Shakthi Singh
Director
almost 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
about 14 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 15 years ago
Aditya Chirimar
Aditya Chirimar
Director
over 18 years ago
Chandrakant Periwal
Chandrakant Periwal
Director
about 19 years ago
Tapan Kumar Jha
Tapan Kumar Jha
Director
over 19 years ago
Sarita Banka
Sarita Banka
Director
over 20 years ago
Nisha Banka
Nisha Banka
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
Form ADT-1-14072017_signed
Copy of written consent given by auditor-14072017
Copy of the intimation sent by company-14072017
Copy of resolution passed by the company-14072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Notice of resignation;-13062017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Interest in other entities;-28032017
Letter of appointment;-28032017
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Form DIR-12-010815.OCT
Interest in other entities-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form66-170414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Form 23B for period 010412 to 310313-210313.OCT