Company Information

CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karttick Shaw
Karttick Shaw
Director/Designated Partner
over 9 years ago
Pintu Goyel
Pintu Goyel
Director/Designated Partner
over 9 years ago
Manish Jha
Manish Jha
Director/Designated Partner
over 9 years ago

Past Directors

Shailesh Jain
Shailesh Jain
Director
over 10 years ago
Rahul Kedia
Rahul Kedia
Director
over 10 years ago
Binod Kumar Mahato
Binod Kumar Mahato
Director
over 12 years ago
Kailash Agarwal
Kailash Agarwal
Director
over 13 years ago
Madhumita Saha .
Madhumita Saha .
Director
over 14 years ago
Angshuman Bhattacharjee
Angshuman Bhattacharjee
Director
about 16 years ago
Anup Kumar Saha
Anup Kumar Saha
Director
almost 19 years ago

Documents

Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Letter of appointment;-29092016
Form INC-22-16092016_signed
Copies of the utility bills as mentioned above (not older than two months)-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
Copy of board resolution authorizing giving of notice-16092016
Evidence of cessation;-15092016
Form DIR-12-15092016_signed
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form DIR-12-12092016_signed
Letter of appointment;-12092016
Form DIR-11-130216.OCT
Form DIR-12-070815.OCT
Letter of Appointment-060815.PDF
Interest in other entities-060815.PDF
Evidence of cessation-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Optional Attachment 2-060815.PDF
Optional Attachment 3-060815.PDF
Optional Attachment 1-060815.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-031013.OCT