Company Information
CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,500,000
Authorised Capital
4,500,000
Directors
Shyam Sunder Gupta
Additional Director
over 13 years ago
over 13 years ago
Ambika Prasad Poddar
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rajiv Chamaria
Director
over 25 years ago
over 25 years ago
Documents
FormFTE-241212.PDF
Optional Attachment 2-241212.PDF
Optional Attachment 1-241212.PDF
Indemnity bond -to be given individually or collectively by director-s--241212.PDF
Copy of Board resolution showing authorisation given for filing this application-241212.PDF
Affidavit -to be given individually by director-s---241212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241212.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 32-230612.OCT
Evidence of cessation-210612.PDF
Form 2-020412.OCT
List of allottees-300312.PDF
Resltn passed by the BOD-300312.PDF
Form 5-290312.PDF
Optional Attachment 1-290312.PDF
Form 2-220212.OCT
List of allottees-210212.PDF
Form 5-160212.PDF
MoA - Memorandum of Association-160212.PDF
Optional Attachment 1-160212.PDF
Form23AC-050112 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form66-211011 for the FY ending on-310311.OCT
Form 32-310511.OCT
Evidence of cessation-300511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-040211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-040211.PDF
Resolution passed at the general meeting-110311.PDF
MoA - Memorandum of Association-110311.PDF
Form 67 -Addendum--110311 in respect of Form 23-040211.PDF
