Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swapan Mishra
Swapan Mishra
Director/Designated Partner
almost 3 years ago
Bimalendu Bose
Bimalendu Bose
Director
about 11 years ago

Past Directors

Kushal Basu
Kushal Basu
Director
almost 12 years ago
Durga Pada Mishra
Durga Pada Mishra
Director
about 12 years ago
Sagar Chakraborty
Sagar Chakraborty
Director
over 12 years ago
Sujas Das
Sujas Das
Director
over 12 years ago
Apurba Kumar Chakrabartty
Apurba Kumar Chakrabartty
Director
over 12 years ago

Documents

Form DIR-12-031014.OCT
Form MGT-14-031014.OCT
Form MGT-14-041014.OCT
Form DIR-12-021014.OCT
Form SH-7-220914.PDF
Copy of the resolution for alteration of capital-220914.PDF
MoA - Memorandum of Association-220914.PDF
Optional Attachment 1-220914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
MoA - Memorandum of Association-200914.PDF
Copy of resolution-200914.PDF
Optional Attachment 1-190914.PDF
Evidence of cessation-190914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Letter of Appointment-180914.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form 32-311213.OCT
Optional Attachment 1-311213.PDF
Form 32-291113.OCT
Optional Attachment 1-281113.PDF
Acknowledgement of Stamp Duty AoA payment-280613.PDF
No Objection Certificate in case there is a change in promoters-280613.PDF
MoA - Memorandum of Association-280613.PDF
AoA - Articles of Association-280613.PDF
Acknowledgement of Stamp Duty MoA payment-280613.PDF
Form 1-280613.PDF
Form 18-280613-280613.PDF
Form 32-280613-280613.PDF