Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anu Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Kumar Bihani
Director
almost 16 years ago
almost 16 years ago
Documents
FormFTE-180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Affidavit -to be given individually by director-s---180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
Optional Attachment 1-180316.PDF
Form MGT-14-281115.OCT
AoA - Articles of Association-271115.PDF
Copy of resolution-271115.PDF
Optional Attachment 1-271115.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form INC-22-021214.OCT
Form DIR-12-241114.OCT
Optional Attachment 1-241114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Declaration by the first director-250914.PDF
Letter of Appointment-250914.PDF
Evidence of cessation-250914.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 4-270814.PDF
Form DIR-12-070814.OCT
