Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Avimanyu Shaw
Director
over 12 years ago
over 12 years ago
Past Directors
Phatik Sarkar
Additional Director
about 11 years ago
about 11 years ago
Debtanu Namhata
Additional Director
about 11 years ago
about 11 years ago
Documents
Form SH-7-121214.PDF
Copy of the resolution for alteration of capital-121214.PDF
MoA - Memorandum of Association-121214.PDF
Form DIR-12-031014.OCT
Form INC-22-031014.OCT
Form MGT-14-021014.OCT
Form MGT-14-011014.OCT
Form DIR-12-280914.OCT
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-180914.PDF
Copy of resolution-170914.PDF
Letter of Appointment-120914.PDF
Evidence of cessation-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Acknowledgement of Stamp Duty AoA payment-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF
Optional Attachment 1-060713.PDF
Form 67 -Addendum--060713 in respect of Form 1--050713Form 18--050713Form 32-050713.PDF
Optional Attachment 1-050713.PDF
MoA - Memorandum of Association-050713.PDF
AoA - Articles of Association-050713.PDF
Form 1-050713.PDF
Form 18-050713-050713.PDF
Form 32-050713-050713.PDF
