Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samrat Chakraborty
Samrat Chakraborty
Director/Designated Partner
almost 3 years ago
Girija Thakur
Girija Thakur
Additional Director
about 5 years ago

Past Directors

Saurabh Kejriwal
Saurabh Kejriwal
Director
almost 7 years ago
Bijon Bakchi
Bijon Bakchi
Director
almost 8 years ago
Amit Sarawgi
Amit Sarawgi
Director
almost 8 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
almost 8 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Director
over 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 14 years ago

Documents

Notice of resignation;-09102020
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Interest in other entities;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Declaration by first director-27022019
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Declaration by first director-21022018
Evidence of cessation;-21022018
Form INC-22-16022018_signed
Optional Attachment-(1)-16022018
Copy of board resolution authorizing giving of notice-16022018
Optional Attachment-(2)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Declaration by first director-12022018