Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
06 May 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shyamalendu Saha
Director
over 12 years ago
over 12 years ago
Rajib Mukherjee
Director
over 12 years ago
over 12 years ago
Sujoy Roy
Director
over 12 years ago
over 12 years ago
Shubrato Tapanbhai Bardhan
Director
over 12 years ago
over 12 years ago
Past Directors
Arabinda Sen
Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF
Form23AC-090513 for the FY ending on-310313.OCT
Frm23ACA-090513 for the FY ending on-310313.OCT
FormSchV-090513 for the FY ending on-310313.OCT
Form 23B for period 240512 to 310313-240512.OCT
Form 23-110413.PDF
Copy of resolution-110413.PDF
Minutes of Meeting-110413.PDF
MoA - Memorandum of Association-110413.PDF
Optional Attachment 1-110413.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-050413.PDF
Copy of Board Resolution-050413.PDF
Form 18-290313.OCT
Form 32-290313.OCT
Evidence of cessation-280313.PDF
Form 23-270313.PDF
Optional Attachment 2-270313.PDF
Optional Attachment 1-270313.PDF
MoA - Memorandum of Association-270313.PDF
Copy of resolution-270313.PDF
Optional Attachment 3-260313.PDF
Optional Attachment 2-260313.PDF
Optional Attachment 1-260313.PDF
Certificate of commencement of buisness-060612.PDF
Certificate of commencement of buisness-060612.PDF
Certified copy of statement-060612.PDF
Optional Attachment 1-060612.PDF
Form 20-060612.PDF
Certificate of Incorporation-240512.PDF
