Company Information

CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Chitralekha Amitabha Ghosh
Chitralekha Amitabha Ghosh
Director/Designated Partner
about 21 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Director/Designated Partner
almost 31 years ago

Past Directors

Sushmita Soumen Mitra
Sushmita Soumen Mitra
Director
almost 36 years ago

Documents

Form 14-180214.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form66-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Form66-300911 for the FY ending on-310311.OCT
Form23AC-300911 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070411.PDF
Form 23-070411.PDF
Copy of resolution-070411.PDF
MoA - Memorandum of Association-070411.PDF
Optional Attachment 1-070411.PDF
Optional Attachment 2-070411.PDF
Optional Attachment 3-070411.PDF
Optional Attachment 4-070411.PDF
Optional Attachment 5-070411.PDF
AoA - Articles of Association-070411.PDF
Minutes of Meeting-070411.PDF
Optional Attachment 2-040211.PDF
Copy of Board Resolution-040211.PDF