Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,391,500
Authorised Capital
1,400,000
Directors
Shyamal Mallick
Director
over 9 years ago
over 9 years ago
Shambhu Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Hablu Swarnakar
Director
almost 12 years ago
almost 12 years ago
Rajesh Kumar Singh
Director
about 12 years ago
about 12 years ago
Arun Kumar Shil
Director
over 12 years ago
over 12 years ago
Praveen Kumar Singhania
Director
almost 14 years ago
almost 14 years ago
Arvind Kumar Munka
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form DIR-12-05072016_signed
Interest in other entities;-05072016
Letter of appointment;-05072016
Form MGT-7-010116.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form INC-22-070814.OCT
Form66-230514 for the FY ending on-310313.OCT
Form PAS-3-030514.OCT
Copy of contract- if any-030514.PDF
List of allottees-030514.PDF
Resltn passed by the BOD-030514.PDF
FormSchV-030514 for the FY ending on-310313.OCT
Form23AC-030514 for the FY ending on-310313.OCT
Form SH-7-020514.PDF
Form PAS-3-020514.OCT
Resltn passed by the BOD-020514.PDF
Optional Attachment 4-020514.PDF
Optional Attachment 3-020514.PDF
Copy of the resolution for alteration of capital-020514.PDF
Form23AC-020514 for the FY ending on-310312.OCT
