Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
144,200
Authorised Capital
1,000,000
Directors
Rana Sarkar
Individual Promoter
over 12 years ago
over 12 years ago
Gargi Basu
Director/Designated Partner
over 13 years ago
over 13 years ago
Sajal Basak
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjiv Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-080416.OCT
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-240713.OCT
Form23AC-140813 for the FY ending on-310313.OCT
FormSchV-140813 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Optional Attachment 1-030513.PDF
Minutes of Meeting-020513.PDF
Optional Attachment 1-020513.PDF
Form 23-190413.PDF
Optional Attachment 1-190413.PDF
Copy of resolution-190413.PDF
AoA - Articles of Association-190413.PDF
MoA - Memorandum of Association-190413.PDF
Optional Attachment 1-030413.PDF
