Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
10 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suhrid Chakraborty
Director/Designated Partner
about 13 years ago
about 13 years ago
Surendra Kumar Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Mahesh Shaw
Director/Designated Partner
about 13 years ago
about 13 years ago
Abhijit Naskar
Director/Designated Partner
over 15 years ago
over 15 years ago
Mintu Ghosh
Director/Designated Partner
over 15 years ago
over 15 years ago
Aditya Sinha
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form 23-160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
AoA - Articles of Association-160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
Copy of resolution-160713.PDF
Form 67 -Addendum--160713 in respect of Form 23-160713.PDF
Minutes of Meeting-160713.PDF
Optional Attachment 1-160713.PDF
Optional Attachment 5-160713.PDF
Optional Attachment 4-160713.PDF
Optional Attachment 3-160713.PDF
Optional Attachment 2-160713.PDF
MoA - Memorandum of Association-160713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160713.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060613.PDF
Copy of Board Resolution-060613.PDF
Form23AC-020313 for the FY ending on-310312.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Frm23ACA-020313 for the FY ending on-310312.OCT
FormSchV-010313 for the FY ending on-310311.OCT
Frm23ACA-010313 for the FY ending on-310311.OCT
Form23AC-010313 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-201212.OCT
Form 18-191112.OCT
Form 32-260912.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF
