Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmali Bhadra
Nirmali Bhadra
Director/Designated Partner
about 9 years ago
Manoj Kumar Patel
Manoj Kumar Patel
Director/Designated Partner
over 9 years ago
Brajendra Nath Mukherjee
Brajendra Nath Mukherjee
Director/Designated Partner
over 9 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Director
over 9 years ago
Ratneswar Patikar
Ratneswar Patikar
Director
over 13 years ago
Sanat Kumar Mondal
Sanat Kumar Mondal
Director
over 13 years ago
Ramesh Naskar
Ramesh Naskar
Director
over 13 years ago
Sulata Mondal
Sulata Mondal
Director
over 13 years ago
Koushik Purkait
Koushik Purkait
Managing Director
over 13 years ago

Documents

Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Form DIR-11-16042016_signed
-16042016
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Evidence of cessation-050116.PDF
FormSchV-141015 for the FY ending on-310314.OCT
FormSchV-141015 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Frm23ACA-141015 for the FY ending on-310314.OCT
Form23AC-141015 for the FY ending on-310313.OCT
Frm23ACA-141015 for the FY ending on-310313.OCT
Form23AC-141015 for the FY ending on-310314.OCT
Form MGT-14-071015.PDF
AoA - Articles of Association-071015.PDF
Copy of resolution-071015.PDF
MoA - Memorandum of Association-071015.PDF
Optional Attachment 1-071015.PDF
Form DIR-12-061015.OCT
Optional Attachment 3-061015.PDF
Optional Attachment 2-061015.PDF
Optional Attachment 1-061015.PDF
Minutes of Meeting-061015.PDF
Evidence of cessation-051015.PDF
Copy of Board Resolution-011015.PDF
Form INC-22-290915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF