Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Directors
Sonali Chatterjee
Director
over 9 years ago
over 9 years ago
Soumitra Biswas
Additional Director
over 10 years ago
over 10 years ago
Somenath Addya
Director
about 13 years ago
about 13 years ago
Past Directors
Anita Agarwal
Additional Director
about 12 years ago
about 12 years ago
Charges
27 March 2014
Allahabad Bank
75 Lak
27 March 2014
Allahabad Bank
0
27 March 2014
Allahabad Bank
0
27 March 2014
Allahabad Bank
0
Documents
Copies of the utility bills as mentioned above (not older than two months)-03052016
Copy of board resolution authorizing giving of notice-03052016
Optional Attachment-(1)-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-240715.OCT
Evidence of cessation-240715.PDF
Form DIR-11-240715.OCT
Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
Form DIR-11-190615.OCT
Form DIR-12-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Letter of Appointment-070415.PDF
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form66-181014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Certificate of Registration of Mortgage-060514.PDF
Certificate of Registration of Mortgage-060514.PDF
Certificate of Registration of Mortgage-060514.PDF
Instrument of creation or modification of charge-060514.PDF
