Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amitabha Dasgupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapasi Dasgupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saurav Saha
Additional Director
over 11 years ago
over 11 years ago
Pantha Padap Bakshi
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Form INC-22-210115.OCT
Form DIR-12-140814.OCT
Optional Attachment 1-080814.PDF
Letter of Appointment-080814.PDF
Interest in other entities-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form 32-020513.OCT
Evidence of cessation-020513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160612.PDF
Optional Attachment 1-160612.PDF
Minutes of Meeting-160612.PDF
Optional Attachment 2-160612.PDF
Optional Attachment 3-160612.PDF
Copy of Board Resolution-120612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120312.PDF
Form 67 -Addendum--210312 in respect of Form 23-120312.PDF
Consent of shareholders-210312.PDF
Form 23-120312.PDF
MoA - Memorandum of Association-120312.PDF
Copy of resolution-120312.PDF
AoA - Articles of Association-120312.PDF
