Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,162,000
Authorised Capital
2,200,000
Directors
Shankar Haldar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Goutam Nandi
Director
over 11 years ago
over 11 years ago
Past Directors
Ganesh Poddar
Director
about 11 years ago
about 11 years ago
Rajesh Singh
Director
over 13 years ago
over 13 years ago
Sonu Singh
Director
over 13 years ago
over 13 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form DIR-11-161014.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form DIR-12-091014.OCT
Form DIR-12-051014.OCT
Form MGT-14-051014.OCT
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Evidence of cessation-260914.PDF
Letter of Appointment-260914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Letter of Appointment-220914.PDF
Letter of Appointment-220914.PDF
Evidence of cessation-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Copy of resolution-230914.PDF
Form MGT-14-240814.OCT
Optional Attachment 2-200814.PDF
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Form23AC-190214 for the FY ending on-310313.OCT
