Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashish Kumar Chakraborty
Director
about 9 years ago
about 9 years ago
Sujata Pradhan
Director
almost 10 years ago
almost 10 years ago
Nand Kishore Deora
Director
about 14 years ago
about 14 years ago
Past Directors
Shiv Ratan Deora
Director
about 14 years ago
about 14 years ago
Charges
07 November 2012
Union Bank Of India
60 Lak
07 November 2012
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Optional Attachment-(1)-19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Evidence of cessation;-27042016
Notice of resignation;-27042016
Optional Attachment-(1)-27042016
Form DIR-12-27042016_signed
Declaration by first director-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form DIR-12-26042016_signed
Interest in other entities;-26042016
Optional Attachment-(1)-26042016
Letter of appointment;-26042016
Form 8-201212.OCT
Certificate of Registration of Mortgage-011212.PDF
Instrument of creation or modification of charge-011212.PDF
Certificate of Registration of Mortgage-011212.PDF
Optional Attachment 1-011212.PDF
Optional Attachment 2-011212.PDF
Optional Attachment 3-011212.PDF
Certificate of Registration of Mortgage-011212.PDF
Form 23B for period 140911 to 310312-201211.OCT
Form 32-090712.OCT
Evidence of cessation-060712.PDF
Form 2-020412.OCT
List of allottees-310312.PDF
Resltn passed by the BOD-310312.PDF
Form 2-010312.OCT
Resltn passed by the BOD-290212.PDF
