Company Information
CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Directors
Deepak Kumar Sharma
Director
over 15 years ago
over 15 years ago
Narendra Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ranjit Kumar Das
Director
over 15 years ago
over 15 years ago
Barindranath Mukherjee
Director
over 15 years ago
over 15 years ago
Documents
Form23AC-141114 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-200913 for the FY ending on-300911.OCT
FormSchV-200913 for the FY ending on-290912.OCT
Form66-180913 for the FY ending on-310311.OCT
Form66-180913 for the FY ending on-310312.OCT
FormSchV-211113 for the FY ending on-300913.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 2-210913.OCT
List of allottees-210913.PDF
Form23AC-160913 for the FY ending on-310311.OCT
Form23AC-160913 for the FY ending on-310312.OCT
Form 5-120913.PDF
MoA - Memorandum of Association-120913.PDF
Optional Attachment 1-120913.PDF
Form 32-170413.OCT
Evidence of cessation-160413.PDF
Form 18-090413.OCT
Optional Attachment 1-080413.PDF
Form 32-050413.OCT
Form 32-050413-250510.PDF
Form 32-050112.OCT
Optional Attachment 2-040112.PDF
Optional Attachment 1-040112.PDF
Evidence of cessation-040112.PDF
Copy of Board Resolution-171111.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-171111.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-151111.PDF
Copy of Board Resolution-151111.PDF
