Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
154,000
Authorised Capital
200,000
Past Directors
Raj Kamal Bangur
Additional Director
over 8 years ago
over 8 years ago
Nisha Bangur
Additional Director
over 8 years ago
over 8 years ago
Govind Lal
Director
over 15 years ago
over 15 years ago
Surendra Nath Ojha
Director
over 15 years ago
over 15 years ago
Swapan Kundu
Director
over 15 years ago
over 15 years ago
Mohan Ram Goenka
Director
over 15 years ago
over 15 years ago
Documents
Acknowledgement received from company-29032017
Evidence of cessation;-29032017
Form DIR-11-29032017_signed
Form DIR-12-29032017_signed
Notice of resignation filed with the company-29032017
Notice of resignation;-29032017
Optional Attachment-(1)-29032017
Proof of dispatch-29032017
Optional Attachment-(1)-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed
Interest in other entities;-28032017
Letter of appointment;-28032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
