Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prabir Dutta
Director
over 10 years ago
over 10 years ago
Abhijeet Dutta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Suraj Kumar Panda
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-220116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220116.PDF
Affidavit -to be given individually by director-s---220116.PDF
Copy of Board resolution showing authorisation given for filing this application-220116.PDF
Indemnity bond -to be given individually or collectively by director-s--220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Evidence of cessation-150515.PDF
Letter of Appointment-150515.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-120112.PDF
Acknowledgement of Stamp Duty MoA payment-120112.PDF
Certificate of Incorporation-120112.PDF
Certificate of Incorporation-120112.PDF
Form 18-100112-090112.PDF
Form 18-110112-090112.PDF
Form 18-100112-090112.PDF
AoA - Articles of Association-090112.PDF
MoA - Memorandum of Association-090112.PDF
No Objection Certificate in case there is a change in promoters-090112.PDF
Form 1-090112.PDF
Form 32-090112-090112.PDF
