Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,200,000
Authorised Capital
20,000,000

Directors

Girja Shankar Nishad
Girja Shankar Nishad
Additional Director
over 10 years ago
Mahendra Kumar Gaur
Mahendra Kumar Gaur
Additional Director
over 10 years ago
Rajendra .
Rajendra .
Additional Director
over 10 years ago

Past Directors

Harish Chandra Verma
Harish Chandra Verma
Director
over 10 years ago
Ashutosh Singh
Ashutosh Singh
Additional Director
over 10 years ago
Ramachandar .
Ramachandar .
Additional Director
almost 12 years ago
Mohd Afaque Husain
Mohd Afaque Husain
Director
about 12 years ago
Gauri Prasad Jaiswal
Gauri Prasad Jaiswal
Director
about 12 years ago
Sourav Dey
Sourav Dey
Director
about 14 years ago
Pinku Kumar Das
Pinku Kumar Das
Managing Director
over 14 years ago
Kartick Charan
Kartick Charan
Director
about 15 years ago
Dipankar De
Dipankar De
Director
about 15 years ago

Documents

Proof of dispatch-22052016
Acknowledgement received from company-22052016
Form DIR-11-22052016_signed
Notice of resignation filed with the company-22052016
Optional Attachment-(1)-22052016
Evidence of cessation;-19052016
Form DIR-12-19052016_signed
Notice of resignation;-19052016
Proof of dispatch-12052016
Optional Attachment-(1)-12052016
Notice of resignation;-12052016
Notice of resignation filed with the company-12052016
Form DIR-12-12052016_signed
Form DIR-11-12052016_signed
Evidence of cessation;-12052016
Acknowledgement received from company-12052016
Evidence of cessation;-27042016
-27042016
Notice of resignation;-27042016
Optional Attachment-(1)-27042016
Form DIR-12-27042016_signed
Form DIR-11-27042016_signed
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Optional Attachment 1-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Form DIR-12-140615.OCT
Optional Attachment 1-130615.PDF
Letter of Appointment-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF