Company Information

CIN
Status
Date of Incorporation
25 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,497,800
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajan Sah
Sajan Sah
Director/Designated Partner
almost 8 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
about 10 years ago

Past Directors

Pintu Gupta
Pintu Gupta
Director
almost 9 years ago
Tarsem Jassal Jassal
Tarsem Jassal Jassal
Director
about 10 years ago
Vishnu Pratap Singh
Vishnu Pratap Singh
Director
over 11 years ago
Kochi Mondal .
Kochi Mondal .
Director
over 12 years ago
Ravi Shankar Shaw
Ravi Shankar Shaw
Director
over 12 years ago
Tripurari Dubey
Tripurari Dubey
Director
over 12 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
Acknowledgement received from company-13022017
Notice of resignation;-11022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Interest in other entities-260216.PDF
Letter of Appointment-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Form ADT-1-171015.OCT
Form PAS-3-200215.OCT
Copy of contract- if any-200215.PDF
List of allottees-200215.PDF
Resltn passed by the BOD-200215.PDF
Form SH-7-160215.PDF
MoA - Memorandum of Association-160215.PDF
Copy of the resolution for alteration of capital-160215.PDF
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Evidence of cessation-171214.PDF
Interest in other entities-171214.PDF
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT