Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Nitish Kumar Jha
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishnu Kumar Choudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajesh Joshi
Director
over 5 years ago
over 5 years ago
Udit Rungta
Director
over 5 years ago
over 5 years ago
Santosh Kumar Maskara
Director
over 8 years ago
over 8 years ago
Mahesh Agarwal
Director
about 9 years ago
about 9 years ago
Nagendra Kumar Dubey
Director
about 9 years ago
about 9 years ago
Vinod Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Yogendra Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Nathini Shaw
Director
almost 19 years ago
almost 19 years ago
Charges
12 July 2010
Union Bank Of India
3 Crore
12 July 2010
Union Bank Of India
0
12 July 2010
Union Bank Of India
0
12 July 2010
Union Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Evidence of cessation;-16102020
Form DIR-12-22092020_signed
Form INC-22-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form ADT-1-23042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Interest in other entities;-13042019
Notice of resignation;-13042019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
