Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Thakur
Kamal Thakur
Additional Director
about 9 years ago
Rina Das
Rina Das
Additional Director
about 9 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 10 years ago

Past Directors

Suraj Shaw
Suraj Shaw
Director
over 10 years ago
Van Chandra Bhalotia
Van Chandra Bhalotia
Director
over 13 years ago
Sandip Roy
Sandip Roy
Director
over 18 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 25 years ago

Documents

Letter of appointment;-26092016
Notice of resignation;-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(2)-26092016
Optional Attachment-(3)-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-130815.OCT
Declaration by the first director-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Letter of Appointment-130815.PDF
Optional Attachment 1-130815.PDF
FormSchV-280115 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-030113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 32-201212.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Evidence of cessation-271112.PDF
Optional Attachment 1-271112.PDF
Form23AC-121112 for the FY ending on-310311.OCT
FormSchV-121112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT