Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
3,500,000
Directors
Jayanti Singha
Director
over 9 years ago
over 9 years ago
Pratimarani Mitra
Director
about 15 years ago
about 15 years ago
Past Directors
Arup Kumar Mitra
Director
about 15 years ago
about 15 years ago
Koushik Sen
Director
about 15 years ago
about 15 years ago
Saibal Mitra
Director
about 15 years ago
about 15 years ago
Documents
Notice of resignation;-30082016
Letter of appointment;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form MGT-14-131014.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Copy of resolution-280914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-090513 for the FY ending on-310312.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form23AC-070812 for the FY ending on-310311.OCT
FormSchV-070812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
Acknowledgement of Stamp Duty MoA payment-220910.PDF
Acknowledgement of Stamp Duty AoA payment-220910.PDF
Certificate of Incorporation-220910.PDF
Certificate of Incorporation-220910.PDF
Optional Attachment 1-090910.PDF
MoA - Memorandum of Association-090910.PDF
AoA - Articles of Association-090910.PDF
Form 1-090910.PDF
Form 18-090910-090910.PDF
Form 32-090910-090910.PDF
