Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Lakshmi Kanta Hazra
Additional Director
almost 10 years ago
almost 10 years ago
Subir Kumar Dasgupta
Additional Director
over 10 years ago
over 10 years ago
Uttam Munshi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Lakshman Srinivasan
Director
almost 13 years ago
almost 13 years ago
Sireen Sadhu
Director
almost 13 years ago
almost 13 years ago
Documents
FormFTE-090316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090316.PDF
Copy of Board resolution showing authorisation given for filing this application-090316.PDF
Indemnity bond -to be given individually or collectively by director-s--090316.PDF
Optional Attachment 1-090316.PDF
Affidavit -to be given individually by director-s---090316.PDF
Form DIR-12-030216.OCT
Optional Attachment 1-030216.PDF
Letter of Appointment-030216.PDF
Interest in other entities-030216.PDF
Evidence of cessation-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form DIR-11-030216.OCT
Form DIR-11-150515.OCT
Form DIR-12-060415.OCT
Declaration by the first director-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Letter of Appointment-060415.PDF
Evidence of cessation-060415.PDF
Form DIR-11-060415.OCT
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Form 67 -Addendum--140213 in respect of Form 1--110113Form 18--110113Form 32-110113.PDF
MoA - Memorandum of Association-140213.PDF
Optional Attachment 1-140213.PDF
Optional Attachment 3-140213.PDF
Certificate of Incorporation-140213.PDF
Certificate of Incorporation-140213.PDF
Optional Attachment 1-110113.PDF
Optional Attachment 2-110113.PDF
