Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Goutam Roy Choudhury
Director
over 11 years ago
over 11 years ago
Ravi Kumar Sharma
Director
over 11 years ago
over 11 years ago
Vijay Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Chhote Lal Gupta
Director
over 14 years ago
over 14 years ago
Ram Sundar Bhattacharya
Director
over 15 years ago
over 15 years ago
Manas Chakraborty
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Optional Attachment-(1)-12052016
Letter of appointment;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-12052016_signed
Form DIR-12-171214.OCT
Evidence of cessation-171214.PDF
Form DIR-11-171214.OCT
Form DIR-11-091214.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-240714 for the FY ending on-310313.OCT
Form INC-22-180714.OCT
Form DIR-12-170714.OCT
Optional Attachment 1-170714.PDF
Optional Attachment 5-160714.PDF
Evidence of cessation-160714.PDF
Interest in other entities-160714.PDF
Letter of Appointment-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
Optional Attachment 3-160714.PDF
Optional Attachment 4-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
FormSchV-270913 for the FY ending on-290912.OCT
