Company Information

CIN
Status
Date of Incorporation
27 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,129,000
Authorised Capital
1,219,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Mallick
Shyamal Mallick
Director
over 8 years ago
Shambhu Gupta
Shambhu Gupta
Director
over 8 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 9 years ago
Hablu Swarnakar
Hablu Swarnakar
Director
over 9 years ago
Banani Dutta
Banani Dutta
Director
over 10 years ago
Bimal Dutta
Bimal Dutta
Director
over 10 years ago
Arun Kumar Shil
Arun Kumar Shil
Director
over 11 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 12 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Letter of appointment;-05072016
Interest in other entities;-05072016
Form DIR-12-05072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form MGT-7-010116.OCT
Form DIR-12-210715.OCT
Letter of Appointment-210715.PDF
Interest in other entities-210715.PDF
Evidence of cessation-210715.PDF
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Form INC-22-020215.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form INC-22-270115.OCT
Form INC-22-031214.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form66-141014 for the FY ending on-310313.OCT
Form DIR-11-070814.OCT
Form DIR-12-190714.OCT
Interest in other entities-190714.PDF
Evidence of cessation-190714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Letter of Appointment-190714.PDF
FormSchV-260514 for the FY ending on-310313.OCT