Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
20 September 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chandan Day
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kaushik Banerjee
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Shib Shankar Rakshit
Director
almost 16 years ago
almost 16 years ago
Kanchan Rakshit
Director
almost 16 years ago
almost 16 years ago
Charges
09 March 2010
State Bank Of India
1 Crore
09 March 2010
State Bank Of India
0
09 March 2010
State Bank Of India
0
09 March 2010
State Bank Of India
0
Documents
Form 32-110313.OCT
Evidence of cessation-110313.PDF
Optional Attachment 1-110313.PDF
Form 32-060812.OCT
Evidence of cessation-040812.PDF
Form 32-010612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240512.PDF
Form 23-240512.PDF
Form 62-240512.PDF
Stmnt in lieu of Prospectus-ScheduleIV--240512.PDF
Optional Attachment 3-240512.PDF
Optional Attachment 2-240512.PDF
Optional Attachment 1-240512.PDF
Copy of resolution-240512.PDF
AoA - Articles of Association-240512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020512.PDF
Form 23-020512.PDF
Optional Attachment 1-020512.PDF
MoA - Memorandum of Association-020512.PDF
Minutes of Meeting-020512.PDF
Copy of resolution-020512.PDF
Copy of Board Resolution-200412.PDF
Form23AC-140112 for the FY ending on-310311.OCT
FormSchV-140112 for the FY ending on-310311.OCT
Form66-130112 for the FY ending on-310311.OCT
Form23AC-100112 for the FY ending on-310310.OCT
FormSchV-100112 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-030511.PDF
