Company Information

CIN
Status
Date of Incorporation
16 March 2011
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
7,670,000
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prafulla Barik
Prafulla Barik
Director
almost 8 years ago

Past Directors

Sarad Mall Kumar
Sarad Mall Kumar
Director
almost 8 years ago
Birendra Barik
Birendra Barik
Director
over 8 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Director
over 8 years ago
Amit Khetan
Amit Khetan
Director
over 9 years ago
Harshit Goyel
Harshit Goyel
Director
about 10 years ago
Ramu Saha
Ramu Saha
Additional Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
almost 14 years ago

Documents

Form INC-22-03042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copy of board resolution authorizing giving of notice-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Interest in other entities;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-31032017
Notice of resignation;-31032017
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Notice of resignation;-07022017
Letter of appointment;-07022017
Form DIR-12-07022017_signed
Evidence of cessation;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Optional Attachment-(1)-07022017
Evidence of cessation;-02062016
Form DIR-12-02062016_signed
Notice of resignation;-02062016
Optional Attachment-(1)-02062016
Form INC-22-26052016_signed
Copies of the utility bills as mentioned above (not older than two months)-26052016
Copy of board resolution authorizing giving of notice-26052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Letter of appointment;-18052016