Company Information

CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srabani Barui
Srabani Barui
Director/Designated Partner
over 6 years ago
Mathura Bagdi
Mathura Bagdi
Director/Designated Partner
over 6 years ago
Sanjay Deb
Sanjay Deb
Director
about 9 years ago

Past Directors

Jarnail Singh
Jarnail Singh
Director
about 7 years ago
Ajay Deb
Ajay Deb
Director
almost 9 years ago
Mohit Mittal
Mohit Mittal
Director
over 9 years ago
Alok Kumar Poddar
Alok Kumar Poddar
Director
about 10 years ago
Rahim Kha
Rahim Kha
Director
about 10 years ago
Abhishek Sangai
Abhishek Sangai
Director
over 10 years ago
Anuj Kumar Rungta
Anuj Kumar Rungta
Director
over 11 years ago
Shreya Poddar
Shreya Poddar
Director
almost 12 years ago
Ajay Kumar Rungta
Ajay Kumar Rungta
Director
almost 12 years ago
Parameshwar Kar
Parameshwar Kar
Director
over 12 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 12 years ago

Documents

Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Interest in other entities;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form DIR-12-07082018_signed
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Declaration by first director-23122017
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
Form DIR-12-020316.OCT
Declaration by the first director-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Optional Attachment 2-020316.PDF