Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anantadeb Chakraborty
Anantadeb Chakraborty
Director
over 8 years ago
Pramil Bafna
Pramil Bafna
Director/Designated Partner
almost 17 years ago

Documents

Form DIR-11-08072017_signed
Acknowledgement received from company-01072017
Notice of resignation filed with the company-01072017
Proof of dispatch-01072017
Notice of resignation;-27062017
Letter of appointment;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Optional Attachment-(1)-27062017
Form 20B-10042017_signed
Form AOC-4-10042017_signed
Annual return as per schedule V of the Companies Act,1956-02042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042017
Directors report as per section 134(3)-02042017
Form23AC-090514 for the FY ending on-310313.OCT
FormSchV-090514 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100113.OCT
Form23AC-191212 for the FY ending on-310312.OCT
Form23AC-181212 for the FY ending on-310311.OCT
FormSchV-181212 for the FY ending on-310312.OCT
FormSchV-181212 for the FY ending on-310311.OCT
Form 32-240212.OCT
Evidence of cessation-230212.PDF
Optional Attachment 1-230212.PDF
FormSchV-010411 for the FY ending on-310310.OCT
Form23AC-300311 for the FY ending on-310310.OCT
FormSchV-290310 for the FY ending on-310309.OCT
Form23AC-250310 for the FY ending on-310309.OCT
MoA - Memorandum of Association-290709.PDF