Company Information

CIN
Status
Date of Incorporation
30 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durga Kumar Das
Durga Kumar Das
Director/Designated Partner
over 1 year ago
Uttam Bairagi
Uttam Bairagi
Director
over 1 year ago
Ramesh Rai Kumar
Ramesh Rai Kumar
Director
over 12 years ago

Past Directors

Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago
Siddhartha Roy
Siddhartha Roy
Director
over 10 years ago
Chandan Mukherjee
Chandan Mukherjee
Director
over 10 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 12 years ago

Documents

Declaration by first director-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Acknowledgement received from company-04092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092016
Evidence of cessation;-04092016
Form DIR-11-04092016_signed
Letter of appointment;-04092016
Notice of resignation filed with the company-04092016
Notice of resignation;-04092016
Proof of dispatch-04092016
Form DIR-12-04092016_signed
Form23AC-141115 for the FY ending on-310314.OCT
Form DIR-11-191015.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Evidence of cessation-151015.PDF
Letter of Appointment-151015.PDF
Form PAS-3-120615.OCT
List of allottees-110615.PDF
Resltn passed by the BOD-110615.PDF
Form23AC-271114 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
FormSchV-061014 for the FY ending on-310313.OCT
Form DIR-12-080914.OCT
Form DIR-12-070914.OCT
FormSchV-050914 for the FY ending on-310312.OCT
Optional Attachment 3-280814.PDF