Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
192,150
Authorised Capital
250,000

Directors

Shiv Ratan Jose
Shiv Ratan Jose
Director
almost 8 years ago
Sibani Dutta
Sibani Dutta
Director
almost 10 years ago

Past Directors

Jogeswar Pal
Jogeswar Pal
Director
over 8 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 10 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
almost 15 years ago
Shankar Malo
Shankar Malo
Director
almost 15 years ago

Documents

Interest in other entities;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Notice of resignation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Interest in other entities;-29042017
Letter of appointment;-29042017
Notice of resignation;-29042017
Proof of dispatch-10052016
Notice of resignation filed with the company-10052016
Form_DIR-11-_kaal_bhairavi_SHIVAGAR13_20160510133326.pdf-10052016
Form_DIR-11_-_kaal_bhairavi_SHIVAGAR13_20160510132234.pdf-10052016
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-280613 for the FY ending on-310312.OCT
Form23AC-180613 for the FY ending on-310312.OCT