Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avimanyu Shaw
Avimanyu Shaw
Director
about 13 years ago

Past Directors

Phatik Sarkar
Phatik Sarkar
Additional Director
about 11 years ago
Debtanu Namhata
Debtanu Namhata
Additional Director
about 11 years ago

Documents

Form SH-7-121214.PDF
MoA - Memorandum of Association-121214.PDF
Copy of the resolution for alteration of capital-121214.PDF
Immunity Certificate under CLSS- 2014-161014.PDF
Immunity Certificate under CLSS- 2014-161014.PDF
Immunity Certificate under CLSS- 2014-161014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Application for grant of immunity certificate under CLSS 2014-061014.PDF
Form DIR-12-051014.OCT
Form INC-22-021014.OCT
Form MGT-14-011014.OCT
Form DIR-12-280914.OCT
Form23AC-230914 for the FY ending on-310313.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Optional Attachment 1-220914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Letter of Appointment-120914.PDF
Evidence of cessation-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
FormSchV-120914 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Minutes of Meeting-270513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230413.PDF
Form 23-230413.PDF
AoA - Articles of Association-230413.PDF