Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nigel Anthony Bailey
Director/Designated Partner
over 14 years ago
over 14 years ago
Sampat Mal Daga
Company Secretary
over 14 years ago
over 14 years ago
Past Directors
Shyamali Bag
Director
almost 15 years ago
almost 15 years ago
Ashalata Pal
Director
almost 15 years ago
almost 15 years ago
Documents
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-290212.OCT
Form 18-030712.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270711.PDF
Form 23-270711.PDF
Copy of resolution-270711.PDF
MoA - Memorandum of Association-270711.PDF
Form 23-230611.PDF
Minutes of Meeting-230611.PDF
Optional Attachment 1-230611.PDF
Copy of resolution-230611.PDF
Form 18-030611.OCT
Copy of Board Resolution-060511.PDF
Copy of Board Resolution-300411.PDF
Optional Attachment 1-220411.PDF
Evidence of cessation-220411.PDF
Form 32-220411-310311.PDF
Form 32-210311-160311.PDF
Acknowledgement of Stamp Duty MoA payment-280111.PDF
Acknowledgement of Stamp Duty AoA payment-280111.PDF
Certificate of Incorporation-280111.PDF
Certificate of Incorporation-280111.PDF
No Objection Certificate in case there is a change in promoters-200111.PDF
AoA - Articles of Association-200111.PDF
MoA - Memorandum of Association-200111.PDF
