Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
106,000
Authorised Capital
200,000
Directors
Sameer Paul .
Director
over 9 years ago
over 9 years ago
Sashi Pathak
Director
over 9 years ago
over 9 years ago
Past Directors
Manas Kumar
Director
almost 14 years ago
almost 14 years ago
Sukhdeo Ghoshal
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form PAS-3-160514.OCT
List of allottees-160514.PDF
Resltn passed by the BOD-160514.PDF
Form SH-7-150514.PDF
MoA - Memorandum of Association-150514.PDF
Copy of the resolution for alteration of capital-150514.PDF
Form 5-070913.PDF
Optional Attachment 1-070913.PDF
MoA - Memorandum of Association-070913.PDF
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Acknowledgement of Stamp Duty AoA payment-130212.PDF
Certificate of Incorporation-130212.PDF
Certificate of Incorporation-130212.PDF
No Objection Certificate in case there is a change in promoters-090212.PDF
MoA - Memorandum of Association-090212.PDF
AoA - Articles of Association-090212.PDF
Form 1-090212.PDF
Form 18-090212-090212.PDF
Form 32-090212-090212.PDF
