Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,800,000
Authorised Capital
10,000,000

Directors

Akash Kumar
Akash Kumar
Director/Designated Partner
over 2 years ago
Ashis Kumar
Ashis Kumar
Director/Designated Partner
almost 9 years ago
Kamaluddin Seikh
Kamaluddin Seikh
Director
almost 13 years ago

Past Directors

Shyamal Kumar Goswami
Shyamal Kumar Goswami
Director
over 10 years ago
Prabir Kumar Goswami
Prabir Kumar Goswami
Director
over 13 years ago
Dulal Sarkar
Dulal Sarkar
Director
about 14 years ago
Subhajit Banerjee
Subhajit Banerjee
Director
about 14 years ago

Charges

5 Crore
25 April 2012
Oriental Bank Of Commerce
5 Crore
25 April 2012
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0

Documents

Notice of resignation filed with the company-18022017
Letter of appointment;-18022017
Interest in other entities;-18022017
Form DIR-12-18022017_signed
Form DIR-11-18022017_signed
Evidence of cessation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Acknowledgement received from company-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(2)-18022017
Optional Attachment-(3)-18022017
Proof of dispatch-18022017
Form AOC-4-301215.OCT
Form MGT-7-241215.OCT
Form ADT-1-041215.OCT
Form CHG-1-021215.OCT
Certificate of Registration for Modification of Mortgage-301115.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Optional Attachment 2-301115.PDF
Instrument of creation or modification of charge-301115.PDF
Optional Attachment 1-301115.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Form DIR-12-020715.OCT
Optional Attachment 1-020715.PDF
Evidence of cessation-020715.PDF
Form DIR-11-020715.OCT
Letter of Appointment-010715.PDF
Form23AC-010715 for the FY ending on-310314.OCT
FormSchV-010715 for the FY ending on-310314.OCT