Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Directors
Akashi Mustaphi
Director
over 11 years ago
over 11 years ago
Rakhi Roy
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Supradeep Saha
Additional Director
over 11 years ago
over 11 years ago
Chirodeep Dutt
Additional Director
about 16 years ago
about 16 years ago
Uddharan Kumar Dutta
Managing Director
almost 23 years ago
almost 23 years ago
Partha Dutta
Director
almost 23 years ago
almost 23 years ago
Documents
Form DIR-11-151014.OCT
Form DIR-12-180914.OCT
Declaration by the first director-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Evidence of cessation-030914.PDF
Interest in other entities-030914.PDF
Letter of Appointment-030914.PDF
Form DIR-12-030614.OCT
Optional Attachment 1-240514.PDF
Evidence of cessation-240514.PDF
Optional Attachment 2-240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270514.PDF
Form MGT-14-270514.PDF
MoA - Memorandum of Association-270514.PDF
Optional Attachment 1-270514.PDF
Optional Attachment 2-270514.PDF
Optional Attachment 3-270514.PDF
Optional Attachment 4-270514.PDF
Optional Attachment 5-270514.PDF
Copy of resolution-270514.PDF
Form DIR-11-240514.OCT
Form DIR-12-110514.OCT
Optional Attachment 1-100514.PDF
Optional Attachment 4-100514.PDF
Letter of Appointment-100514.PDF
Optional Attachment 3-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Optional Attachment 2-100514.PDF
