Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,792,000
Authorised Capital
3,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 9 years ago
Laxmi Narayan Das
Laxmi Narayan Das
Director/Designated Partner
almost 9 years ago

Past Directors

Keshav Tiwari
Keshav Tiwari
Director
almost 9 years ago
Ita Ghosh
Ita Ghosh
Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Umesh Singh
Umesh Singh
Director
over 13 years ago
Kailash Singh
Kailash Singh
Director
over 14 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Director
over 22 years ago
Shiv Thakur Shankar
Shiv Thakur Shankar
Director
over 22 years ago

Documents

Optional Attachment-(1)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Notice of resignation;-09032017
Acknowledgement received from company-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Proof of dispatch-07032017
Optional Attachment-(1)-07032017
Notice of resignation;-07032017
Notice of resignation filed with the company-07032017
Letter of appointment;-07032017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Form DIR-11-07032017_signed
Proof of dispatch-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Form DIR-11-24022017_signed
Optional Attachment-(1)-24022017
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Acknowledgement received from company-24022017
Notice of resignation filed with the company-07072016
Optional Attachment-(1)-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Acknowledgement received from company-07072016