Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debasish Banerjee
Debasish Banerjee
Director/Designated Partner
over 11 years ago
Biplab Kumar Mondal
Biplab Kumar Mondal
Director/Designated Partner
over 11 years ago

Past Directors

Debmalya Dutta
Debmalya Dutta
Director
almost 14 years ago
Subhasis Banerjee
Subhasis Banerjee
Director
almost 14 years ago
Mrinal Kanti Dey
Mrinal Kanti Dey
Director
almost 14 years ago

Documents

Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310312.OCT
FormSchV-070814 for the FY ending on-310313.OCT
Form23AC-070814 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Form 67 -Addendum--160714 in respect of Form MGT-14-140714.PDF
Optional Attachment 1-160714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Form MGT-14-140714.PDF
Optional Attachment 1-140714.PDF
MoA - Memorandum of Association-140714.PDF
Minutes of Meeting-140714.PDF
Copy of resolution-140714.PDF
Optional Attachment 2-140714.PDF
Form INC-22-100714.OCT
Form DIR-12-090714.OCT
Copy of Board Resolution-090714.PDF
Evidence of cessation-070714.PDF
Form DIR-12-020714.OCT
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Interest in other entities-010714.PDF
Letter of Appointment-010714.PDF
Optional Attachment 1-010714.PDF
Form DIR-12-010714-300314.PDF
Acknowledgement of Stamp Duty MoA payment-180112.PDF
Certificate of Incorporation-180112.PDF
Certificate of Incorporation-180112.PDF