Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ayan De
Additional Director
over 11 years ago
over 11 years ago
Biplab Chatterjee
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Raja Bhadra
Director
about 14 years ago
about 14 years ago
Rana Bhadra
Director
about 14 years ago
about 14 years ago
Documents
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-170215 for the FY ending on-310314.OCT
Form DIR-12-110514.OCT
Evidence of cessation-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Interest in other entities-100514.PDF
Letter of Appointment-100514.PDF
Optional Attachment 1-100514.PDF
Optional Attachment 3-100514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
Form 23-311213.PDF
Optional Attachment 4-311213.PDF
Optional Attachment 3-311213.PDF
Optional Attachment 2-311213.PDF
Optional Attachment 1-311213.PDF
MoA - Memorandum of Association-311213.PDF
Minutes of Meeting-311213.PDF
Copy of resolution-311213.PDF
AoA - Articles of Association-311213.PDF
Copy of Board Resolution-191113.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 181111 to 310312-241111.OCT
Copy of Board Resolution-160612.PDF
Acknowledgement of Stamp Duty MoA payment-181111.PDF
