Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bibhutibhushan Mallik
Additional Director
over 10 years ago
over 10 years ago
Asish Saha
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Usha Devi Gupta
Director
about 13 years ago
about 13 years ago
Harish Chandra Shaw
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-080915.OCT
Letter of Appointment-080915.PDF
Evidence of cessation-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 081112 to 310313-161112.OCT
MoA - Memorandum of Association-081112.PDF
Form 67 -Addendum--081112 in respect of Form 1--091012Form 18--091012Form 32-091012.PDF
AoA - Articles of Association-081112.PDF
Acknowledgement of Stamp Duty MoA payment-081112.PDF
Acknowledgement of Stamp Duty AoA payment-081112.PDF
Certificate of Incorporation-081112.PDF
Certificate of Incorporation-081112.PDF
MoA - Memorandum of Association-091012.PDF
AoA - Articles of Association-091012.PDF
Form 1-091012.PDF
Form 18-091012-091012.PDF
Form 32-091012-091012.PDF
