Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,464,100
Authorised Capital
2,500,000

Directors

Laxmi Narayan Das
Laxmi Narayan Das
Director/Designated Partner
almost 9 years ago
Praphullya Pandit
Praphullya Pandit
Director/Designated Partner
almost 9 years ago

Past Directors

Zameer Abbas
Zameer Abbas
Director
over 9 years ago
Ita Ghosh
Ita Ghosh
Director
over 9 years ago
Partha Protim Nandy
Partha Protim Nandy
Director
over 13 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
over 22 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-11-24022017_signed
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation filed with the company-24022017
Notice of resignation;-24022017
Optional Attachment-(1)-24022017
Proof of dispatch-24022017
Acknowledgement received from company-24022017
Acknowledgement received from company-21022017
Evidence of cessation;-21022017
Form DIR-11-21022017_signed
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation filed with the company-21022017
Notice of resignation;-21022017
Optional Attachment-(1)-21022017
Proof of dispatch-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Evidence of cessation;-31082016
Optional Attachment-(1)-31082016
Notice of resignation;-31082016
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Form DIR-11-30082016_signed
Notice of resignation filed with the company-30082016
Proof of dispatch-30082016
Acknowledgement received from company-30082016