Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
497,800
Authorised Capital
500,000

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
over 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
over 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
over 10 years ago
Shyam Behari Yadav
Shyam Behari Yadav
Director
over 11 years ago
Shambho Baccha Shah
Shambho Baccha Shah
Director
over 11 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 13 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago
Vivek Sharma
Vivek Sharma
Director
almost 14 years ago

Documents

Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form ADT-1-081015.OCT
Form DIR-11-060415.OCT
Form INC-22-040415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form DIR-12-180514.OCT
Letter of Appointment-170514.PDF
Interest in other entities-170514.PDF
Evidence of cessation-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF