Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,330,000
Authorised Capital
1,400,000

Directors

Ramu Saha
Ramu Saha
Additional Director
over 14 years ago
Gautam Saha
Gautam Saha
Director/Designated Partner
over 14 years ago

Past Directors

Surajit Nandi
Surajit Nandi
Director
over 14 years ago

Documents

Form PAS-3-190516.OCT
Affidavit verifying the list of creditors-161215.PDF
Copy of Memorandum of Association and Articles of Association-161215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-161215.PDF
Copy of special resolution sanctioning alteration-161215.PDF
Copy of the minutes of the general meeting authorizing such alteration-161215.PDF
List of creditors and debenture holders-161215.PDF
Power of attorney-vakalatnama-Board resolution-161215.PDF
Affidavit verifying the application-161215.PDF
Affidavit from Directors in terms of Rules-161215.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-161215.PDF
Affidavit by directors about no retrenchment of the employees-161215.PDF
Others-050516.PDF
Form MGT-14-041015.OCT
MoA - Memorandum of Association-300915.PDF
Copy of resolution-300915.PDF
FormSchV-010815 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form 18-280912.OCT
List of allottees-171211.PDF
Form 5-151211.PDF
Optional Attachment 1-151211.PDF