Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
21,061,000
Authorised Capital
21,100,000

Directors

Girija Thakur
Girija Thakur
Director
over 6 years ago
Binay Prasad Gupta
Binay Prasad Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Godo Kumar Yadav
Godo Kumar Yadav
Director
over 8 years ago
Vikaash Khetawat
Vikaash Khetawat
Director
over 9 years ago
Sujit Kumar
Sujit Kumar
Director
over 11 years ago
Abhishek Agrawal
Abhishek Agrawal
Director
over 11 years ago
Jagdish Prasad Sarawagi
Jagdish Prasad Sarawagi
Director
over 11 years ago
Gyan Prakash Sarawgi
Gyan Prakash Sarawgi
Director
over 12 years ago
Amit Sarawgi
Amit Sarawgi
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 14 years ago
Abhishek Sharma
Abhishek Sharma
Director
almost 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 14 years ago

Charges

13 Crore
23 March 2016
Bank Of India
13 Crore
23 March 2016
Bank Of India
0
23 March 2016
Bank Of India
0
23 March 2016
Bank Of India
0
23 March 2016
Bank Of India
0

Documents

Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Interest in other entities;-10052019
Optional Attachment-(1)-26122017
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Interest in other entities;-18122017
Letter of appointment;-18122017
Optional Attachment-(1)-18122017
Form ADT-1-06092016_signed
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Optional Attachment-(2)-06092016
Optional Attachment-(1)-06092016
Form ADT-3-25082016-signed
Resignation letter-24082016
Notice of resignation;-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016