Company Information
CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
20 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishan Salvi
Director/Designated Partner
over 11 years ago
over 11 years ago
Saloni Salvi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Saptaparna Podder
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Rakesh Kumar Singh
Director
over 12 years ago
over 12 years ago
Sanjeev Agarwal
Director
almost 13 years ago
almost 13 years ago
Nitesh Kumar Singrodia
Director
almost 13 years ago
almost 13 years ago
Ramendra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form 32-071113.OCT
Evidence of cessation-071113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140513.PDF
Form 23-140513.PDF
Optional Attachment 5-140513.PDF
Optional Attachment 3-140513.PDF
AoA - Articles of Association-140513.PDF
Copy of resolution-140513.PDF
Copy of the agreement-140513.PDF
MoA - Memorandum of Association-140513.PDF
Optional Attachment 1-140513.PDF
Optional Attachment 2-140513.PDF
Form 18-280213.OCT
Form 32-240213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300113.PDF
Optional Attachment 2-300113.PDF
Optional Attachment 1-300113.PDF
Optional Attachment 3-300113.PDF
Minutes of Meeting-300113.PDF
Form 32-010213.OCT
Evidence of cessation-290113.PDF