Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Brijmohan Rawal
Brijmohan Rawal
Director/Designated Partner
over 7 years ago
Tulsidas Goel
Tulsidas Goel
Director
over 7 years ago

Past Directors

Partha Banerjee
Partha Banerjee
Director
almost 8 years ago
Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 8 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 8 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 10 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 13 years ago
Sanjay Singh
Sanjay Singh
Director
over 13 years ago
Imamuddin Mohammed
Imamuddin Mohammed
Director
almost 14 years ago
Surendra Bansal
Surendra Bansal
Director
almost 14 years ago

Documents

Declaration by first director-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Declaration by first director-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Interest in other entities;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Declaration by first director-12012018
Form DIR-12-290315.OCT
Evidence of cessation-290315.PDF
Form DIR-12-280315.OCT
Declaration by the first director-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF