Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Avik Mukherjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Ayan De
Director/Designated Partner
over 12 years ago
over 12 years ago
Biplab Chatterjee
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Subhankar Mittal
Director
over 12 years ago
over 12 years ago
Pravash Pani
Director
over 12 years ago
over 12 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280514.PDF
Form MGT-14-210514.PDF
AoA - Articles of Association-210514.PDF
Copy of resolution-210514.PDF
Minutes of Meeting-210514.PDF
Optional Attachment 1-210514.PDF
MoA - Memorandum of Association-210514.PDF
Altered Articles of association-210514.PDF
Form INC-27-210514.PDF
Form SH-7-060514.PDF
Form PAS-3-060514.OCT
Form DIR-12-060514.OCT
Copy of the resolution for alteration of capital-060514.PDF
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Interest in other entities-060514.PDF
Letter of Appointment-060514.PDF
List of allottees-060514.PDF
MoA - Memorandum of Association-060514.PDF
Optional Attachment 1-060514.PDF
Optional Attachment 2-060514.PDF
Complete record of private placement offers and acceptences-060514.PDF
Resltn passed by the BOD-060514.PDF
Form 18-290813.OCT
Optional Attachment 1-290813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080813.PDF
Minutes of Meeting-080813.PDF
Copy of resolution-060813.PDF
