Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
16 September 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hena Banerjee
Director
about 11 years ago
about 11 years ago
Jaya De
Director
about 11 years ago
about 11 years ago
Past Directors
Tanmoy Mondal
Director
almost 15 years ago
almost 15 years ago
Partha De
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-280914.OCT
Form INC-22-180914.OCT
Letter of Appointment-120914.PDF
Evidence of cessation-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Optional Attachment 1-040914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Minutes of Meeting-200614.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Form MGT-14-120614.PDF
MoA - Memorandum of Association-120614.PDF
Copy of resolution-120614.PDF
Copy of Board Resolution-030614.PDF
Optional Attachment 1-300514.PDF
Form 23B for period 010411 to 310312-290612.OCT
FormSchV-131111 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-140211.PDF
Acknowledgement of Stamp Duty AoA payment-140211.PDF
Certificate of Incorporation-140211.PDF
Certificate of Incorporation-140211.PDF
AoA - Articles of Association-110211.PDF
MoA - Memorandum of Association-110211.PDF
No Objection Certificate in case there is a change in promoters-110211.PDF
Form 1-110211.PDF
Form 18-110211-110211.PDF
Form 32-110211-110211.PDF
