Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,038,000
Authorised Capital
4,050,000

Directors

Shyamal Mallick
Shyamal Mallick
Director
over 9 years ago
Shambhu Gupta
Shambhu Gupta
Director
over 9 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 12 years ago
Hablu Swarnakar
Hablu Swarnakar
Director
about 12 years ago
Arun Kumar Shil
Arun Kumar Shil
Director
over 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Interest in other entities;-07072016
Letter of appointment;-07072016
Notice of resignation;-07072016
Form MGT-7-010116.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form INC-22-200115.OCT
Form66-211114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-300914.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310313.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
FormSchV-140614 for the FY ending on-310313.OCT
Form INC-22-190814.OCT
Form23AC-020614 for the FY ending on-310313.OCT
Form PAS-3-140514.OCT
Copy of contract- if any-130514.PDF
List of allottees-130514.PDF
Resltn passed by the BOD-130514.PDF
Form SH-7-050514.PDF
Copy of the resolution for alteration of capital-050514.PDF
MoA - Memorandum of Association-050514.PDF
FormSchV-140414 for the FY ending on-310312.OCT
Form23AC-030414 for the FY ending on-310312.OCT
Form 32-060314.OCT
Evidence of cessation-060314.PDF