Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Brijmohan Rawal
Brijmohan Rawal
Director/Designated Partner
over 7 years ago
Tulsidas Goel
Tulsidas Goel
Director
over 7 years ago

Past Directors

Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 8 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 8 years ago
Shiv Ratan Jose
Shiv Ratan Jose
Director
about 12 years ago
Shribas Saha
Shribas Saha
Director
over 13 years ago
Imamuddin Mohammed
Imamuddin Mohammed
Director
almost 14 years ago
Surendra Bansal
Surendra Bansal
Director
almost 14 years ago

Documents

Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Declaration by first director-24052018
Interest in other entities;-24052018
Notice of resignation;-24052018
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Declaration by first director-12012018
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310312.OCT
Optional Attachment 1-151014.PDF
Form PAS-3-151014.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Resltn passed by the BOD-040914.PDF
List of allottees-040914.PDF
Copy of contract- if any-040914.PDF