Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
462,500
Authorised Capital
500,000
Directors
Shyamal Mallick
Director
over 9 years ago
over 9 years ago
Shambhu Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Rajesh Kumar Singh
Director
over 10 years ago
over 10 years ago
Hablu Swarnakar
Director
over 10 years ago
over 10 years ago
Banani Dutta
Director
over 11 years ago
over 11 years ago
Bimal Dutta
Director
over 11 years ago
over 11 years ago
Arun Kumar Shil
Director
over 12 years ago
over 12 years ago
Keshav Jaipuria
Director
over 13 years ago
over 13 years ago
Ashok Kumar Singhania
Director
over 13 years ago
over 13 years ago
Nitesh Tulshyan
Director
over 13 years ago
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 DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-12-220515.OCT
Interest in other entities-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Letter of Appointment-220515.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form INC-22-031214.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form DIR-11-070814.OCT
Form DIR-12-190714.OCT
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Evidence of cessation-190714.PDF
Interest in other entities-190714.PDF
Letter of Appointment-190714.PDF
FormSchV-260514 for the FY ending on-310313.OCT
Form23AC-260514 for the FY ending on-310313.OCT
Copy of contract- if any-170514.PDF
Resltn passed by the BOD-170514.PDF
List of allottees-170514.PDF
