Company Information

CIN
Status
Date of Incorporation
05 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Lahoti
Anup Lahoti
Director
almost 7 years ago
Madan Panwar Chhagan
Madan Panwar Chhagan
Nominee Director
over 8 years ago

Past Directors

Shribas Saha
Shribas Saha
Director
almost 8 years ago
Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 8 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 8 years ago
Suhas Sengupta
Suhas Sengupta
Director
over 8 years ago
Ashok Gupta
Ashok Gupta
Director
almost 10 years ago
Chetan Kumar Ghiria
Chetan Kumar Ghiria
Director
about 10 years ago
Rakeshkumar Gokulprasad Dhanuka
Rakeshkumar Gokulprasad Dhanuka
Director
about 10 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
almost 13 years ago

Documents

Declaration by first director-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Notice of resignation;-19032018
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-12-04052017_signed
Letter of appointment;-04052017
Optional Attachment-(1)-04052017
Interest in other entities;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form DIR-12-08032017_signed
Interest in other entities;-08032017
Letter of appointment;-08032017
Notice of resignation;-08032017
Evidence of cessation;-08032017
Form INC-22-06062016
Copy of board resolution authorizing giving of notice-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Form DIR-12-28042016_signed
Evidence of cessation;-28042016
Notice of resignation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Notice of resignation;-26042016