Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,872,800
Authorised Capital
2,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
over 8 years ago
Jayanta Choudhary
Jayanta Choudhary
Director/Designated Partner
over 8 years ago

Past Directors

Samir Chowdhury
Samir Chowdhury
Director
about 24 years ago
Umesh Singh
Umesh Singh
Director
about 24 years ago

Documents

Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Optional Attachment-(1)-12052017
Optional Attachment-(1)-10052017
Notice of resignation;-12052017
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-10052017
Evidence of cessation;-12052017
Form DIR-12-15052017_signed
Interest in other entities;-10052017
Interest in other entities;-12052017
Letter of appointment;-10052017
Letter of appointment;-12052017
Acknowledgement received from company-12052017
Notice of resignation filed with the company-12052017
Proof of dispatch-12052017
Proof of dispatch-08032017
Notice of resignation filed with the company-08032017
Form DIR-11-08032017_signed
Acknowledgement received from company-08032017
Form66-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-250613 for the FY ending on-310312.OCT