Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hiranmoy Debnath
Hiranmoy Debnath
Director/Designated Partner
about 2 years ago
Hiranmoy Debnath
Hiranmoy Debnath

over 10 years ago
Amit Banerjee
Amit Banerjee
Director
over 10 years ago
Polly Roy
Polly Roy
Director
about 13 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
almost 15 years ago

Documents

Form DIR-12-280715.OCT
Declaration by the first director-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Interest in other entities-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
FormSchV-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-190814 for the FY ending on-310312.OCT
FormSchV-190814 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-130613.OCT
Form 23B for period 120111 to 310313-130613.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240912.PDF
Minutes of Meeting-250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240912.PDF
Form 23-240912.PDF
Copy of resolution-240912.PDF
MoA - Memorandum of Association-240912.PDF
Optional Attachment 1-240912.PDF
Form 32-230912.OCT
Copy of Board Resolution-220912.PDF
Evidence of cessation-220912.PDF
Form 32-140912.OCT
Optional Attachment 1-130912.PDF
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF