Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Malay Kumar Bera
Director
almost 11 years ago
almost 11 years ago
Bijay Deria
Director
over 13 years ago
over 13 years ago
Satyan Jana
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Raj Kumar Naranauli
Director
over 13 years ago
over 13 years ago
Arabind Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form 14-180615.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Evidence of cessation-210215.PDF
Interest in other entities-210215.PDF
Letter of Appointment-210215.PDF
Form DIR-11-210215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 150312 to 310312-260312.OCT
Form 32-200312.OCT
Evidence of cessation-190312.PDF
Acknowledgement of Stamp Duty AoA payment-150312.PDF
Acknowledgement of Stamp Duty MoA payment-150312.PDF
Certificate of Incorporation-150312.PDF
Certificate of Incorporation-150312.PDF
AoA - Articles of Association-130312.PDF
MoA - Memorandum of Association-130312.PDF
Optional Attachment 1-130312.PDF
Form 18-130312-140312.PDF
Form 1-130312.PDF
