Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Uma Mitra
Director
over 14 years ago
over 14 years ago
Sourav Bagchi
Director
over 14 years ago
over 14 years ago
Mithu Bagchi
Director
over 14 years ago
over 14 years ago
Rajib Kumar Bagchi
Director
over 14 years ago
over 14 years ago
Dhiman Mitra
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-12112018-signed
-17062017
Optional Attachment-(1)-17062017
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form MGT-7-011215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 3-220814.PDF
Optional Attachment 4-220814.PDF
Optional Attachment 5-220814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090913.PDF
Minutes of Meeting-100913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090913.PDF
Form 23-090913.PDF
Optional Attachment 1-090913.PDF
MoA - Memorandum of Association-090913.PDF
Copy of resolution-090913.PDF
AoA - Articles of Association-090913.PDF
Copy of Board Resolution-300813.PDF
