Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,440,000
Authorised Capital
3,500,000
Directors
Naveen Nath
Additional Director
about 10 years ago
about 10 years ago
Arindam Santra .
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Sujoy Sinha
Director
almost 12 years ago
almost 12 years ago
Sumon Sarkar
Director
over 14 years ago
over 14 years ago
Snehasish Sarkar
Director
over 14 years ago
over 14 years ago
Documents
Form 23B for period 010413 to 310314-051013.OCT
Form PAS-3-080416.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-12-171215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-171215.PDF
Optional Attachment 1-151215.PDF
Letter of Appointment-151215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
-281214.OCT
Form MGT-14-041014.OCT
Copy of resolution-200914.PDF
Form MGT-14-060814.OCT
Optional Attachment 1-050814.PDF
Copy of resolution-050814.PDF
Form 32-150214.OCT
Evidence of cessation-150214.PDF
Optional Attachment 1-150214.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
List of allottees-120913.PDF
Form 2-241212.OCT
Form 23B for period 010412 to 310313-031012.OCT
List of allottees-201212.PDF
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 130411 to 310312-150411.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031111.PDF
