Company Information
CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,141,950
Authorised Capital
13,703,400
Directors
Baban Kumar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Nath
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Kumar Jha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sarad Kumar Jajodia
Director
almost 14 years ago
almost 14 years ago
Amit Saraogi
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-10042016_signed
Notice of resignation;-09042016
Letter of appointment;-09042016
Evidence of cessation;-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Form SH-7-160514.PDF
Copy of the resolution for alteration of capital-160514.PDF
Optional Attachment 1-160514.PDF
MoA - Memorandum of Association-160514.PDF
Form SH-7-140514.PDF
Copy of the resolution for alteration of capital-140514.PDF
Form INC-22-070514.OCT
Optional Attachment 1-070514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020513.PDF
Form 23-020513.PDF
Form 62-020513.PDF
AoA - Articles of Association-020513.PDF
Copy of resolution-020513.PDF
MoA - Memorandum of Association-020513.PDF
Stmnt in lieu of Prospectus-ScheduleIV--020513.PDF
Form 32-300413.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 070112 to 310312-100112.OCT
Form 2-060612.OCT
List of allottees-270512.PDF
List of allottees-250512.PDF
MoA - Memorandum of Association-270412.PDF
