Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay H Devlekar
Vijay H Devlekar
Director
over 7 years ago
Bharatbhai Tapubhai Sanchala
Bharatbhai Tapubhai Sanchala
Director
over 7 years ago
Purnima Bairagi
Purnima Bairagi
Director
almost 8 years ago

Past Directors

Papia Dhali
Papia Dhali
Director
almost 8 years ago
Susanta Bhattacharya
Susanta Bhattacharya
Director
about 10 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director
about 10 years ago
Mohamad Gaffar
Mohamad Gaffar
Director
almost 12 years ago
Kartick Khatik
Kartick Khatik
Director
almost 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Rajkumar Tiwari
Rajkumar Tiwari
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Declaration by first director-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Notice of resignation;-31052017
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Interest in other entities;-31052017
Letter of appointment;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Letter of appointment;-19012017
Notice of resignation;-19012017
Interest in other entities;-19012017
Form INC-22-05102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Copy of board resolution authorizing giving of notice-05102016
Copies of the utility bills as mentioned above (not older than two months)-05102016
Form INC-22-261114.OCT
Form DIR-11-121114.OCT
Form DIR-12-091114.OCT
Evidence of cessation-071114.PDF
Form DIR-12-241014.OCT
Letter of Appointment-241014.PDF
Interest in other entities-241014.PDF
Declaration of the appointee Director- in Form DIR-2-241014.PDF
FormSchV-010914 for the FY ending on-310314.OCT
Form23AC-010914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF