Company Information

CIN
Status
Date of Incorporation
19 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
739,000
Authorised Capital
1,000,000

Directors

Kuttyplavil Cherian Babu
Kuttyplavil Cherian Babu
Director/Designated Partner
over 10 years ago
Mohammad Sohil
Mohammad Sohil
Director/Designated Partner
over 10 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 25 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 19 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 32 years ago

Documents

Optional Attachment 1-080915.PDF
Form GNL-4-080915 in respect of FormFTE-020915.PDF
Optional Attachment 2-080915.PDF
FormFTE-020915.PDF
Affidavit -to be given individually by director-s---020915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020915.PDF
Indemnity bond -to be given individually or collectively by director-s--020915.PDF
Copy of Board resolution showing authorisation given for filing this application-020915.PDF
Optional Attachment 1-020915.PDF
Form DIR-12-180815.OCT
Optional Attachment 2-180815.PDF
Optional Attachment 1-180815.PDF
Form DIR-12-170815.OCT
Optional Attachment 1-170815.PDF
Letter of Appointment-170815.PDF
Form DIR-12-140315.OCT
Evidence of cessation-140315.PDF
Form DIR-11-190215.OCT
Form DIR-11-170215.OCT
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Optional Attachment 3-140215.PDF
Letter of Appointment-140215.PDF
Optional Attachment 4-140215.PDF
Declaration by the first director-140215.PDF
Optional Attachment 5-140215.PDF