Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Kumar Mishra
Director
almost 8 years ago
almost 8 years ago
Hari Om Tripathi
Director
over 8 years ago
over 8 years ago
Past Directors
Dipankar Mondal
Director
over 8 years ago
over 8 years ago
Anil Kumar Bansal
Director
over 8 years ago
over 8 years ago
Gautam Kumar Das
Director
almost 9 years ago
almost 9 years ago
Sarita Agarwal
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Goyal
Director
over 11 years ago
over 11 years ago
Latika Kothari
Director
over 12 years ago
over 12 years ago
Raj Kumar Kothari
Additional Director
over 12 years ago
over 12 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-07022017_signed
Notice of resignation filed with the company-07022017
Proof of dispatch-07022017
Notice of resignation;-06022017
Letter of appointment;-06022017
Interest in other entities;-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Evidence of cessation;-17062016
Form DIR-12-17062016_signed
Letter of appointment;-17062016
Notice of resignation;-17062016
Form SH-7-20052016-signed
Copy of the resolution for alteration of capital;-19052016
Altered memorandum of assciation;-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Notice of resignation;-05052016
Form DIR-12-200216.OCT
Evidence of cessation-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
FormSchV-061213 for the FY ending on-310312.OCT
Form 18-191113.OCT