Company Information
CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
15,155,000
Authorised Capital
20,000,000
Directors
Bandana Chand
Director/Designated Partner
about 14 years ago
about 14 years ago
Manoj Kumar Chand
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Aditya Pratap Shahi
Additional Director
almost 11 years ago
almost 11 years ago
Hari Govind Singh
Director
about 14 years ago
about 14 years ago
Pankaj Shah
Director
over 21 years ago
over 21 years ago
Alka Singhal
Director
over 26 years ago
over 26 years ago
Documents
Form DIR-12-03102016_signed
Letter of appointment;-03102016
Notice of resignation filed with the company-03102016
Optional Attachment-(2)-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Acknowledgement received from company-03102016
Evidence of cessation;-03102016
Proof of dispatch-03102016
Notice of resignation;-03102016
Optional Attachment-(1)-03102016
Form DIR-11-03102016_signed
Interest in other entities;-03102016
Form DIR-11-220115.OCT
Form DIR-12-020115.OCT
Optional Attachment 1-020115.PDF
Evidence of cessation-020115.PDF
Letter of Appointment-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Form23AC-231214 for the FY ending on-310314.OCT
Frm23ACA-231214 for the FY ending on-310314.OCT
-231114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 3-250614.PDF
Optional Attachment 1-250614.PDF
Optional Attachment 4-250614.PDF
Copy of resolution-250614.PDF
