Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
1,895,000
Authorised Capital
2,200,000

Directors

Ram Shaw
Ram Shaw
Director
almost 8 years ago
Arun Kedia
Arun Kedia
Director
almost 8 years ago
Rajesh Singh
Rajesh Singh
Director
over 8 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
over 8 years ago
Suman Pal
Suman Pal
Director
about 10 years ago
Lakshmikanta Das
Lakshmikanta Das
Director
about 10 years ago
Amit Singh
Amit Singh
Director
almost 14 years ago
Ajay Kumar Khaitan
Ajay Kumar Khaitan
Director
about 18 years ago

Documents

Form DIR-12-04082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Proof of dispatch-25082017
Evidence of cessation;-25082017
Form DIR-11-25082017_signed
Notice of resignation;-25082017
Form DIR-12-25082017_signed
Notice of resignation filed with the company-25082017
Acknowledgement received from company-25082017
Optional Attachment-(1)-21082017
Optional Attachment-(3)-21082017
Optional Attachment-(2)-21082017
Form DIR-11-21082017_signed
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Optional Attachment-(4)-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Acknowledgement received from company-21082017
Proof of dispatch-21082017
Notice of resignation filed with the company-21082017
Notice of resignation;-21082017
Letter of appointment;-21082017
Optional Attachment-(5)-21082017
Optional Attachment-(2)-16012017
Interest in other entities;-16012017
Optional Attachment-(4)-16012017
Letter of appointment;-16012017