Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmi Narayan Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Naga Kali Sundrapu
Director
almost 12 years ago
almost 12 years ago
Gautam Saha
Director
over 12 years ago
over 12 years ago
Past Directors
Ita Ghosh
Director
over 8 years ago
over 8 years ago
Lalan Saha
Director
almost 12 years ago
almost 12 years ago
Kaushal Singh
Director
over 12 years ago
over 12 years ago
Raju Agarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-24022017
Notice of resignation;-24022017
Acknowledgement received from company-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-11-24022017_signed
Form DIR-12-24022017_signed
Proof of dispatch-24022017
Letter of appointment;-24022017
Notice of resignation filed with the company-24022017
Acknowledgement received from company-05072016
Evidence of cessation;-05072016
Form DIR-11-05072016_signed
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Optional Attachment-(1)-05072016
Proof of dispatch-05072016
Notice of resignation filed with the company-05072016
Declaration by first director-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Form DIR-12-04072016_signed
Letter of appointment;-04072016
Form MGT-14-180814.OCT
Copy of resolution-100814.PDF
Form23AC-100414 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 18-180213.OCT
Optional Attachment 2-310113.PDF
Optional Attachment 1-310113.PDF
Evidence of cessation-310113.PDF