Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
175,887
Authorised Capital
250,000

Directors

Shribas Saha
Shribas Saha
Director
almost 8 years ago
Sibani Dutta
Sibani Dutta
Director
almost 10 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 8 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 10 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
almost 15 years ago
Shankar Malo
Shankar Malo
Director
almost 15 years ago

Documents

Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Interest in other entities;-20032018
Notice of resignation;-20032018
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form_DIR-11-prayag_SHIVAGAR13_20160510142934.pdf-10052016
Notice of resignation filed with the company-10052016
Proof of dispatch-10052016
Form_DIR-11-_prayag_SHIVAGAR13_20160510132452.pdf-10052016
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Letter of Appointment-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-120713 for the FY ending on-310312.OCT