Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 9 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Additional Director
over 9 years ago

Past Directors

Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 9 years ago
Sanjay Banka
Sanjay Banka
Director
about 11 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
about 11 years ago
Amrit Naskar
Amrit Naskar
Director
over 11 years ago
Leton Ghosh
Leton Ghosh
Director
over 11 years ago
Parmeshwar Ram
Parmeshwar Ram
Director
over 11 years ago
Khoi Kui Chen
Khoi Kui Chen
Director
about 21 years ago

Documents

Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Letter of appointment;-15112016
Interest in other entities;-15112016
Form DIR-12-15112016_signed
Evidence of cessation;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Proof of dispatch-01062016
Form DIR-11-01062016_signed
Notice of resignation filed with the company-01062016
Notice of resignation;-31052016
Letter of appointment;-31052016
Interest in other entities;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
-29042016
Form DIR-11-29042016_signed
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Interest in other entities;-18042016
Letter of appointment;-18042016
Evidence of cessation;-18042016
Notice of resignation;-18042016
Form MGT-7-231215.OCT
Form AOC-4-061115.OCT
Form ADT-1-071015.OCT