Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipayan Majumder
Director
over 11 years ago
over 11 years ago
Maitreyee Ghosh
Director
over 11 years ago
over 11 years ago
Arun Kumar Mandal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Minutes of Meeting-060814.PDF
Optional Attachment 1-060814.PDF
Copy of Board Resolution-040814.PDF
Form INC-22-030714.OCT
Form DIR-12-280514.OCT
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Evidence of cessation-280514.PDF
Form23AC-220514 for the FY ending on-310313.OCT
FormSchV-220514 for the FY ending on-310313.OCT
Form DIR-12-210514.OCT
Letter of Appointment-210514.PDF
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Acknowledgement of Stamp Duty MoA payment-120912.PDF
Acknowledgement of Stamp Duty AoA payment-120912.PDF
Certificate of Incorporation-120912.PDF
Certificate of Incorporation-120912.PDF
MoA - Memorandum of Association-100912.PDF
AoA - Articles of Association-100912.PDF
Form 1-100912.PDF
Form 18-100912-100912.PDF
Form 32-100912-100912.PDF
