Company Information
CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Kumar Goyal
Director
almost 9 years ago
almost 9 years ago
Sanjeev Jain
Director
almost 9 years ago
almost 9 years ago
Past Directors
Mahesh Venkataramani .
Director
over 10 years ago
over 10 years ago
Ravinder Pal Singh Chadha
Director
over 11 years ago
over 11 years ago
Dilip Kumar Ramchand Khatri
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-09042016_signed
Evidence of cessation;-09042016
-09042016
Form DIR-12-09042016_signed
Notice of resignation;-09042016
Optional Attachment-(1)-08042016
Notice of resignation;-08042016
Letter of appointment;-08042016
Interest in other entities;-08042016
Form_DIR-12_Das_Flexogenic_NAVIN7711_20160408181754.pdf-08042016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form DIR-12-200514.OCT
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Letter of Appointment-200514.PDF
Optional Attachment 1-200514.PDF
Optional Attachment 2-200514.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310313.OCT
Form 18-271113.OCT
Evidence of cessation-090913.PDF
Optional Attachment 1-090913.PDF
Acknowledgement of Stamp Duty MoA payment-270611.PDF
Acknowledgement of Stamp Duty AoA payment-270611.PDF
Certificate of Incorporation-270611.PDF
Certificate of Incorporation-270611.PDF
Form 32-250611-250611.PDF