Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Singh
Director
over 9 years ago
over 9 years ago
Poonam Tandon
Director
over 12 years ago
over 12 years ago
Past Directors
Susmita Chatterjee
Director
about 11 years ago
about 11 years ago
Rinku Karmakar Saha
Director
about 11 years ago
about 11 years ago
Karna Halder
Director
about 11 years ago
about 11 years ago
Binita Devi Bagaria
Director
over 14 years ago
over 14 years ago
Govind Saraf
Director
over 14 years ago
over 14 years ago
Chandan Saraf
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-12042016_signed
Notice of resignation;-09042016
Letter of appointment;-09042016
Evidence of cessation;-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Form INC-22-290116.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Letter of Appointment-190116.PDF
Evidence of cessation-190116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-271114.OCT
Evidence of cessation-261114.PDF
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Form INC-22-041114.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
FormSchV-270914 for the FY ending on-310313.OCT
Form23AC-270914 for the FY ending on-310313.OCT
Form 18-020913.OCT
Form 32-090713.OCT
Evidence of cessation-090713.PDF
Form 23B for period 010412 to 310313-311012.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-311011.OCT
Form 18-291211.OCT
