Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
843,500
Authorised Capital
900,000
Directors
Bablu Jaiswal
Director/Designated Partner
over 8 years ago
over 8 years ago
Brindra Saha
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Gopa Banerjee
Director
about 11 years ago
about 11 years ago
Abhishek Modi
Director
over 12 years ago
over 12 years ago
Pradipta Kumar Barick
Director
almost 14 years ago
almost 14 years ago
Gautam Sen
Director
almost 14 years ago
almost 14 years ago
Sushil Karwa
Director
about 15 years ago
about 15 years ago
Ramji Yadav
Director
about 15 years ago
about 15 years ago
Ajay Yadav
Director
about 15 years ago
about 15 years ago
Pravash Pani
Director
about 15 years ago
about 15 years ago
Documents
Proof of dispatch-13082017
Optional Attachment-(2)-13082017
Optional Attachment-(1)-13082017
Notice of resignation;-13082017
Form DIR-12-13082017_signed
Acknowledgement received from company-13082017
Evidence of cessation;-13082017
Form DIR-11-13082017_signed
Notice of resignation filed with the company-13082017
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form AOC-4-191215.OCT
Form MGT-7-091215.OCT
Form MGT-14-071215.OCT
Copy of resolution-071215.PDF
Form ADT-1-081015.OCT
Form INC-22-210115.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Optional Attachment 1-181214.PDF
Interest in other entities-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Form DIR-11-181214.OCT
