Company Information

CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Rakesh Kumar Shaw
Rakesh Kumar Shaw
Director/Designated Partner
almost 8 years ago
Abinash Kumar Shaw
Abinash Kumar Shaw
Director/Designated Partner
over 10 years ago
Sekh Alauddin
Sekh Alauddin
Director/Designated Partner
over 12 years ago
Sekh Nurul Islam
Sekh Nurul Islam
Director/Designated Partner
over 12 years ago
Amit Kumar Madhogarhia
Amit Kumar Madhogarhia
Director
almost 24 years ago

Past Directors

Binay Singh
Binay Singh
Director
over 10 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 14 years ago
Usha Madhogarhia
Usha Madhogarhia
Director
almost 24 years ago

Documents

Notice of resignation;-16042018
Form DIR-12-16042018_signed
Declaration by first director-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-12-17092016_signed
Optional Attachment-(1)-17092016
Notice of resignation;-17092016
Letter of appointment;-17092016
Evidence of cessation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Notice of resignation filed with the company-13082016
Proof of dispatch-13082016
Form DIR-11-13082016_signed
Acknowledgement received from company-13082016
Optional Attachment-(4)-01082016
Optional Attachment-(3)-01082016
Optional Attachment-(2)-01082016
Optional Attachment-(1)-01082016
Letter of appointment;-01082016
Form DIR-12-01082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-160914.OCT