Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Gopal Chandra Das
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shankarprasad Dey
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Prashanta Kumar Das
Director
almost 11 years ago
almost 11 years ago
Manish Agarwal
Director
almost 14 years ago
almost 14 years ago
Nikhil Ginoria
Director
about 16 years ago
about 16 years ago
Aman Saraogi
Director
about 16 years ago
about 16 years ago
Rajesh Kumar Sonthalia
Director
over 18 years ago
over 18 years ago
Sudesh Kumar Sonthalia
Director
over 18 years ago
over 18 years ago
Charges
31 December 2009
Allahabad Bank
11 Crore
31 December 2009
Allahabad Bank
0
31 December 2009
Allahabad Bank
0
31 December 2009
Allahabad Bank
0
Documents
Form INC-22-06082017_signed
Copies of the utility bills as mentioned above (not older than two months)-05082017
Copy of board resolution authorizing giving of notice-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Optional Attachment-(1)-05082017
Form DIR-12-12032017_signed
Declaration by first director-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Evidence of cessation;-11032017
Letter of appointment;-11032017
Notice of resignation;-11032017
Optional Attachment-(1)-11032017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Form DIR-12-050115.OCT
Letter of Appointment-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Evidence of cessation-030115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form66-250314 for the FY ending on-310313.OCT
Form 32-060214.OCT
Optional Attachment 1-060214.PDF
Evidence of cessation-060214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 5-090413.PDF
