Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,837,000
Authorised Capital
2,000,000

Directors

Samir Chowdhury
Samir Chowdhury
Director
over 7 years ago

Past Directors

Anil Singh
Anil Singh
Director
almost 9 years ago
Ratan Kumar Sahu
Ratan Kumar Sahu
Director
almost 9 years ago
Arbind Kumar Rai
Arbind Kumar Rai
Director
over 9 years ago
Ranjeet Kumar Agarwal
Ranjeet Kumar Agarwal
Director
over 10 years ago
Papilesh Prasad Singh
Papilesh Prasad Singh
Director
over 16 years ago
Ganesh Sharma
Ganesh Sharma
Director
almost 19 years ago
Umesh Singh
Umesh Singh
Director
almost 19 years ago

Documents

Form INC-22-28042018_signed
Copy of board resolution authorizing giving of notice-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Notice of resignation;-28042018
Acknowledgement received from company-28042018
Declaration by first director-28042018
Proof of dispatch-28042018
Interest in other entities;-28042018
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-11-28042018_signed
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation filed with the company-28042018
Notice of resignation filed with the company-11022017
Notice of resignation;-11022017
Proof of dispatch-11022017
Optional Attachment-(1)-11022017
Letter of appointment;-11022017
Form DIR-11-11022017_signed
Evidence of cessation;-11022017
Form DIR-12-11022017_signed
Acknowledgement received from company-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Proof of dispatch-10022017
Notice of resignation;-10022017
Notice of resignation filed with the company-10022017
Letter of appointment;-10022017
Evidence of cessation;-10022017