Company Information
CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
570,040
Authorised Capital
575,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamal Mallick
Director
over 8 years ago
over 8 years ago
Shambhu Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Srinivasa Rao Jillelamudi
Director
over 8 years ago
over 8 years ago
Rajesh Kumar Singh
Director
over 9 years ago
over 9 years ago
Hablu Swarnakar
Director
over 9 years ago
over 9 years ago
Banani Dutta
Director
over 10 years ago
over 10 years ago
Bimal Dutta
Director
over 10 years ago
over 10 years ago
Arun Kumar Shil
Director
over 11 years ago
over 11 years ago
Keshav Jaipuria
Director
almost 13 years ago
almost 13 years ago
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Optional Attachment-(1)-02072016
Notice of resignation;-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form MGT-7-010116.OCT
Form INC-22-280515.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-12-220515.OCT
Letter of Appointment-220515.PDF
Interest in other entities-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form INC-22-101214.OCT
Form INC-22-031214.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form DIR-11-070814.OCT
Form DIR-11-240714.PDF
Form DIR-12-180714.OCT
Letter of Appointment-180714.PDF
Evidence of cessation-180714.PDF
Declaration of the appointee Director- in Form DIR-2-180714.PDF