Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,150,000
Authorised Capital
3,200,000
Directors
Guria Rani Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Shyam Babu Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rasmita Barik
Director
almost 19 years ago
almost 19 years ago
Ramakanta Barik
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 1-250314.PDF
Minutes of Meeting-250314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250314.PDF
Form 23-240314.PDF
Optional Attachment 1-240314.PDF
MoA - Memorandum of Association-240314.PDF
AoA - Articles of Association-240314.PDF
Copy of resolution-240314.PDF
Copy of Board Resolution-250214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121213.PDF
Form 67 -Addendum--231213 in respect of Form 23-121213.PDF
Optional Attachment 1-231213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121213.PDF
Form 23-121213.PDF
MoA - Memorandum of Association-121213.PDF
AoA - Articles of Association-121213.PDF
Optional Attachment 1-121213.PDF
Copy of resolution-121213.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
