Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
3,000,000
Directors
Utpal Mishra
Director
over 10 years ago
over 10 years ago
Tanay Chakraborty
Director
almost 13 years ago
almost 13 years ago
Past Directors
Debasis Mondal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Letter of Appointment-300315.PDF
Form MGT-14-091114.OCT
-091114.OCT
Copy of resolution-071114.PDF
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Optional Attachment 3-080113.PDF
Optional Attachment 2-080113.PDF
Optional Attachment 1-080113.PDF
Form 67 -Addendum--080113 in respect of Form 1--291212Form 18--291212Form 32-291212.PDF
Acknowledgement of Stamp Duty MoA payment-080113.PDF
Acknowledgement of Stamp Duty AoA payment-080113.PDF
Certificate of Incorporation-080113.PDF
Certificate of Incorporation-080113.PDF
AoA - Articles of Association-291212.PDF
MoA - Memorandum of Association-291212.PDF
No Objection Certificate in case there is a change in promoters-291212.PDF
Optional Attachment 1-291212.PDF
Form 1-291212.PDF
Form 32-291212-101212.PDF
Form 18-291212-101212.PDF
MoA - Memorandum of Association-101212.PDF
Optional Attachment 1-101212.PDF
Form 1-101212.PDF
Form 18-101212-101212.PDF
