Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Bubna
Director
almost 11 years ago
almost 11 years ago
Rachana Bubna
Director
over 11 years ago
over 11 years ago
Past Directors
Manash Acharjee
Director
over 13 years ago
over 13 years ago
Laxmi Dhar Parida
Director
over 13 years ago
over 13 years ago
Ashok Gupta
Director
over 13 years ago
over 13 years ago
Biswajit Nandy
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
Optional Attachment 1-210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Form DIR-12-170115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Evidence of cessation-170115.PDF
Interest in other entities-170115.PDF
Letter of Appointment-170115.PDF
Form DIR-11-170115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-070814.OCT
Form INC-22-070814.OCT
Form DIR-11-070814.OCT
Form MGT-14-060814.OCT
Declaration of the appointee Director- in Form DIR-2-020814.PDF
Evidence of cessation-020814.PDF
Interest in other entities-020814.PDF
Letter of Appointment-020814.PDF
Optional Attachment 1-300714.PDF
