Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,307,981
Authorised Capital
8,400,000

Directors

Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
about 9 years ago
Ayuesh Gupta .
Ayuesh Gupta .
Director/Designated Partner
over 9 years ago

Past Directors

Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
almost 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 11 years ago
Leton Ghosh
Leton Ghosh
Director
over 11 years ago
Amrit Naskar
Amrit Naskar
Director
over 11 years ago
Manish Kumar Mandiwal
Manish Kumar Mandiwal
Additional Director
over 13 years ago
Sanjay Banka
Sanjay Banka
Additional Director
over 13 years ago

Documents

Form DIR-12-25102016
Form GNL-2-25082016-signed
Optional Attachment-(1)-25082016
Form MGT-14-10082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Altered articles of association-10082016
Altered memorandum of association-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Evidence of cessation;-24062016
Form DIR-12-24062016_signed
Interest in other entities;-24062016
Notice of resignation;-24062016
Letter of appointment;-24062016
Form DIR-11-240216.OCT
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Form MGT-7-081215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form DIR-12-100315.OCT
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Evidence of cessation-100315.PDF
Interest in other entities-100315.PDF
Form DIR-11-100315.OCT
Form GNL.2-271114.OCT
Form DIR-11-071114.OCT
Form DIR-12-051114.OCT
Evidence of cessation-041114.PDF