Company Information
CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,222,220
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Promit Kumar Sanyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuntal Basak
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunny Kumar Jain
Managing Director
about 9 years ago
about 9 years ago
Past Directors
Jonathan James Burke
Director
over 8 years ago
over 8 years ago
Mohan Goyal
Additional Director
about 9 years ago
about 9 years ago
Ankan Chattopadhyay
Managing Director
about 12 years ago
about 12 years ago
Cornelius Gerard Murphy
Director
over 13 years ago
over 13 years ago
Alan Oherlihy Gerard
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] In Respect Of"^Business Management,
Business Administration, Office
Functions" As Is Included In Class 35 .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-01082018-signed
-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
-05062017
Optional Attachment-(1)-05062017
Acknowledgement received from company-05062017
Declaration by first director-05062017
Evidence of cessation;-05062017
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Notice of resignation filed with the company-05062017
Notice of resignation;-05062017
Proof of dispatch-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Form DIR-11-30032017_signed
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Notice of resignation;-30032017
Notice of resignation;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Proof of dispatch-24032017
Acknowledgement received from company-24032017