Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Somnath Santra
Somnath Santra
Director/Designated Partner
over 11 years ago
Sanatan Banerjee
Sanatan Banerjee
Director/Designated Partner
over 11 years ago
Jaydeep Ghosh Roy
Jaydeep Ghosh Roy
Director/Designated Partner
over 12 years ago
Nirmalendu Chatterjee
Nirmalendu Chatterjee
Director/Designated Partner
over 13 years ago

Past Directors

Sekh Ranjan Ali
Sekh Ranjan Ali
Director
over 11 years ago
Dilip Kumar Datta
Dilip Kumar Datta
Director
over 13 years ago
Syamal Kumar Biswas
Syamal Kumar Biswas
Director
over 14 years ago
Susanta Das
Susanta Das
Director
over 14 years ago
Matiur Rahaman
Matiur Rahaman
Director
over 14 years ago

Documents

Form DIR-12-29112016_signed
Optional Attachment-(1)-28112016
Notice of resignation;-28112016
Evidence of cessation;-28112016
Form DIR-12-190614.OCT
Evidence of cessation-180614.PDF
Form DIR-11-190614.OCT
Optional Attachment 1-170614.PDF
Optional Attachment 2-170614.PDF
Letter of Appointment-170614.PDF
Interest in other entities-170614.PDF
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Form 32-290713.OCT
Evidence of cessation-290713.PDF
Form 32-140513.OCT
Evidence of cessation-140513.PDF
FormSchV-190413 for the FY ending on-310312.OCT
Form 32-100413.OCT
Form23AC-040413 for the FY ending on-310312.OCT
Frm23ACA-040413 for the FY ending on-310312.OCT
Form 23B for period 010811 to 310312-250811.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280812.PDF
Stmnt in lieu of Prospectus-ScheduleIV--060912.PDF
Relevant resolution-060912.PDF
Optional Attachment 3-060912.PDF
Optional Attachment 1-060912.PDF
Form 67 -Addendum--060912 in respect of Form 62-280812.PDF
AoA - Articles of Association-060912.PDF
Form 67 -Addendum--040912 in respect of Form 62-280812.PDF