Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Dipanjana Das
Dipanjana Das
Director
almost 3 years ago
Prithwiraj Das
Prithwiraj Das
Director/Designated Partner
almost 3 years ago
Anitha Sreenivasa Rao
Anitha Sreenivasa Rao
Director
over 14 years ago
Atasi Chatterjee
Atasi Chatterjee
Director
about 15 years ago

Past Directors

Tapas Maiti .
Tapas Maiti .
Director
over 14 years ago
Swapna Saha
Swapna Saha
Director
about 15 years ago
Sujoy Roy
Sujoy Roy
Director
almost 22 years ago
Debanjan Sarangi
Debanjan Sarangi
Director
almost 22 years ago

Documents

Form INC-22-19112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
Form DIR-12-130815.OCT
Optional Attachment 1-130815.PDF
Evidence of cessation-130815.PDF
Form DIR-11-130815.OCT
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Form 32-170513.OCT
Evidence of cessation-170513.PDF
Form 2-100113.OCT
List of allottees-080113.PDF
FormSchV-181212 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 2-040912.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250812.PDF
Form 23-250812.PDF
Copy of resolution-250812.PDF
List of allottees-250812.PDF
MoA - Memorandum of Association-250812.PDF
Form 23-230812.PDF
Form 5-230812.PDF
MoA - Memorandum of Association-230812.PDF
Optional Attachment 1-230812.PDF
AoA - Articles of Association-230812.PDF
Copy of resolution-230812.PDF