Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sivsankar Shaw
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ritesh Sahu .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Rabin Chakraborty
Director
almost 10 years ago
almost 10 years ago
Bimal Dutta
Director
almost 11 years ago
almost 11 years ago
Manoj Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Abhishek Sharma
Director
almost 14 years ago
almost 14 years ago
Ganesh Mal Singhi
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Notice of resignation;-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Form DIR-12-180216.OCT
Letter of Appointment-180216.PDF
Interest in other entities-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form ADT-1-171015.OCT
Form DIR-12-230315.OCT
Letter of Appointment-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Interest in other entities-230315.PDF
-111114.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 081211 to 310312-081211.OCT
Form 23-010312.PDF
Form 5-020312.PDF
Copy of resolution-010312.PDF
MoA - Memorandum of Association-010312.PDF
MoA - Memorandum of Association-020312.PDF
Optional Attachment 1-010312.PDF
Optional Attachment 1-020312.PDF
Optional Attachment 2-020312.PDF
Form 32-070112.OCT
