Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,745,000
Authorised Capital
1,750,000

Directors

Shyamal Mallick
Shyamal Mallick
Director
over 9 years ago
Shambhu Gupta
Shambhu Gupta
Director
over 9 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 10 years ago
Hablu Swarnakar
Hablu Swarnakar
Director
over 10 years ago
Banani Dutta
Banani Dutta
Director
over 11 years ago
Bimal Dutta
Bimal Dutta
Director
over 11 years ago
Arun Kumar Shil
Arun Kumar Shil
Director
over 12 years ago
Sanjev Singh
Sanjev Singh
Director
almost 14 years ago

Documents

Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Form MGT-7-010116.OCT
Form DIR-12-220515.OCT
Letter of Appointment-220515.PDF
Evidence of cessation-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Interest in other entities-220515.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310313.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Form66-181014 for the FY ending on-310313.OCT
Form DIR-11-141014.OCT
Form DIR-12-060814.OCT
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Evidence of cessation-160714.PDF
Interest in other entities-160714.PDF
Letter of Appointment-160714.PDF
Form PAS-3-020614.OCT
Resltn passed by the BOD-020614.PDF
List of allottees-020614.PDF
Copy of contract- if any-020614.PDF