Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
almost 9 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
about 10 years ago
Debashish Chakraborty
Debashish Chakraborty
Director
about 11 years ago
Chetan Jain
Chetan Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012017
Evidence of cessation;-08012017
Form DIR-12-08012017_signed
Letter of appointment;-08012017
Notice of resignation;-08012017
Interest in other entities;-08012017
Notice of resignation;-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form DIR-12-151015.OCT
Form DIR-11-090915.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
Interest in other entities-080915.PDF
Form23AC-260215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form MGT-14-151014.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF