Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
13,361,000
Authorised Capital
17,000,000

Directors

Nitesh Kumar Nopani
Nitesh Kumar Nopani
Director
over 2 years ago
Naveen Kumar Singhania
Naveen Kumar Singhania
Director/Designated Partner
over 7 years ago

Past Directors

Ghisalal Harish Kumar
Ghisalal Harish Kumar
Director
about 16 years ago
Asish Kumar Prakash Kumarjain
Asish Kumar Prakash Kumarjain
Director
about 16 years ago
Somnath Chakraborty
Somnath Chakraborty
Director
almost 20 years ago
Ashok Sharma
Ashok Sharma
Director
almost 20 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 20 years ago

Documents

Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Declaration by first director-18062018
Form DIR-11-07092017_signed
Notice of resignation filed with the company-07092017
Proof of dispatch-07092017
Form DIR-11-01022017_signed
Notice of resignation filed with the company-31012017
Proof of dispatch-31012017
Form 5-070214.PDF
Optional Attachment 2-070214.PDF
Optional Attachment 1-070214.PDF
MoA - Memorandum of Association-070214.PDF
FormSchV-190713 for the FY ending on-310312.OCT
FormSchV-190713 for the FY ending on-310311.OCT
Form23AC-190713 for the FY ending on-310312.OCT
Form23AC-190713 for the FY ending on-310311.OCT
Form66-171011 for the FY ending on-310311.OCT
Form23AC-030511 for the FY ending on-310310.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form66-011010 for the FY ending on-310310.OCT
Form 2-310810-310307.PDF
List of allottees-310810.PDF
FormSchV-250610 for the FY ending on-310308.OCT
FormSchV-291109 for the FY ending on-310309.OCT
Form23AC-251109 for the FY ending on-310309.OCT
Form 32-221109-231009.PDF
Form 32-221109-101109.PDF