Company Information
CIN
Status
Date of Incorporation
12 July 2010
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
Sisir Kumar Das
Additional Director
almost 10 years ago
almost 10 years ago
Soma Chakraborty
Additional Director
over 11 years ago
over 11 years ago
Santanu Das
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Biswanath Ganguly
Director
almost 13 years ago
almost 13 years ago
Sumita Das
Director
over 15 years ago
over 15 years ago
Subrata Das
Director
over 15 years ago
over 15 years ago
Documents
Form 23B for period 010412 to 310313-031012.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Letter of Appointment-101215.PDF
Optional Attachment 1-101215.PDF
Optional Attachment 2-101215.PDF
Optional Attachment 3-101215.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Optional Attachment 1-190914.PDF
Form DIR-12-180814.OCT
Evidence of cessation-080814.PDF
Form INC-22-160714.OCT
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Form DIR-12-190614.OCT
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Letter of Appointment-180614.PDF
Optional Attachment 1-180614.PDF
Optional Attachment 2-180614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260214.PDF
Optional Attachment 1-260214.PDF
Minutes of Meeting-260214.PDF
Form 23-210214.PDF
MoA - Memorandum of Association-210214.PDF
Copy of resolution-210214.PDF
Copy of Board Resolution-210114.PDF
