Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
15,062,520
Authorised Capital
20,000,000
Directors
Birendra Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Anil Kumar Singh
Director
over 10 years ago
over 10 years ago
Raj Kumar Kanodia
Additional Director
about 13 years ago
about 13 years ago
Nand Lal Sharma
Additional Director
over 13 years ago
over 13 years ago
Saket Dayma
Director
almost 15 years ago
almost 15 years ago
Sandeep Dayma
Director
almost 16 years ago
almost 16 years ago
Documents
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
Notice of resignation;-30012017
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Letter of appointment;-12012017
Interest in other entities;-12012017
Form DIR-12-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Evidence of cessation-260615.PDF
Interest in other entities-260615.PDF
Letter of Appointment-260615.PDF
Form DIR-11-260615.OCT
Form23AC-301113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 18-090413.OCT
FormSchV-190213 for the FY ending on-310312.OCT
Form23AC-190213 for the FY ending on-310312.OCT
Form66-180213 for the FY ending on-310312.OCT
Form 32-260912.OCT
Evidence of cessation-250912.PDF
Optional Attachment 1-250912.PDF
Form 32-100712.OCT
Evidence of cessation-090712.PDF
Form 32-220612.OCT
Optional Attachment 1-130612.PDF
List of allottees-120412.PDF
