Company Information
CIN
Status
Date of Incorporation
03 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
207,500,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Prasad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Sureka
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Debashish Chakraborty
Director
over 10 years ago
over 10 years ago
Chetan Jain
Director
over 12 years ago
over 12 years ago
Charges
26 August 2013
United Bank Of India
131 Crore
26 August 2013
United Bank Of India
0
26 August 2013
United Bank Of India
0
26 August 2013
United Bank Of India
0
Documents
Form DIR-12-25092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Copy of MGT-8-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Interest in other entities;-07012017
Letter of appointment;-07012017
Notice of resignation;-07012017
Form DIR-12-07012017_signed
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form DIR-12-311014.OCT
Form MGT-14-151014.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-300914.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-290914.PDF
Form DIR-11-220614.OCT
Form DIR-12-190614.OCT
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Evidence of cessation-170614.PDF