Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Prabir Middey
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunabha Majumdar
Director
over 9 years ago
over 9 years ago
Past Directors
Sourav Mutt
Director
almost 13 years ago
almost 13 years ago
Mahua Banerjee
Director
over 13 years ago
over 13 years ago
Partha De
Director
almost 15 years ago
almost 15 years ago
Charges
25 January 2012
Tata Capital Limited
5 Lak
25 January 2012
Tata Capital Limited
0
25 January 2012
Tata Capital Limited
0
Documents
Notice of resignation;-18062016
Letter of appointment;-18062016
Form DIR-12-18062016_signed
Evidence of cessation;-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042016
Optional Attachment-(1)-06042016
Copy of board resolution authorizing giving of notice-06042016
Copies of the utility bills as mentioned above (not older than two months)-06042016
Form INC-22-191215.OCT
Optional Attachment 1-191215.PDF
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Complete record of private placement offers and acceptences-121014.PDF
List of allottees-121014.PDF
Resltn passed by the BOD-121014.PDF
Form SH-7-300914.PDF
Copy of the resolution for alteration of capital-300914.PDF
MoA - Memorandum of Association-300914.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-020814.PDF
Evidence of cessation-020814.PDF
Letter of Appointment-020814.PDF
Form INC-22-050714.OCT
Declaration of the appointee Director- in Form DIR-2-260514.PDF
