Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shradha Agrawal
Shradha Agrawal
Additional Director
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 10 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
over 10 years ago

Past Directors

Ashok Linga
Ashok Linga
Additional Director
over 10 years ago
Pitambar Hait
Pitambar Hait
Director
over 10 years ago
Sankar Bhanja
Sankar Bhanja
Director
over 10 years ago
Rachna Sharma
Rachna Sharma
Director
over 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 15 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form INC-22-050316.OCT
Form MGT-7-051215.OCT
Form AOC-4-031215.OCT
Form ADT-1-091015.OCT
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Form MGT-14-200815.OCT
Form INC-22-200815.OCT
Copy of resolution-200815.PDF
Form DIR-12-050815.OCT
Evidence of cessation-050815.PDF
Form DIR-11-050815.OCT
Form INC-22-040815.OCT
Form DIR-12-310715.OCT
Interest in other entities-310715.PDF
Optional Attachment 1-310715.PDF
Letter of Appointment-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Form DIR-12-100615.OCT
Optional Attachment 1-100615.PDF
Interest in other entities-100615.PDF
Evidence of cessation-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Letter of Appointment-100615.PDF
Form INC-22-090615.OCT
Form DIR-12-080615.OCT
Letter of Appointment-060615.PDF
Interest in other entities-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Optional Attachment 1-060615.PDF