Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuttyplavil Cherian Babu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mohammad Sohil
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanjay Gupta
Director
almost 25 years ago
almost 25 years ago
Past Directors
Amit Kumar
Director
over 18 years ago
over 18 years ago
Rajendra Prasad Sharma
Director
almost 25 years ago
almost 25 years ago
Documents
FormFTE-100815.PDF
Optional Attachment 1-100815.PDF
Indemnity bond -to be given individually or collectively by director-s--100815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100815.PDF
Affidavit -to be given individually by director-s---100815.PDF
Copy of Board resolution showing authorisation given for filing this application-100815.PDF
Form DIR-12-140315.OCT
Evidence of cessation-140315.PDF
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Optional Attachment 1-190215.PDF
Letter of Appointment-190215.PDF
Interest in other entities-190215.PDF
Optional Attachment 2-190215.PDF
Form DIR-11-190215.OCT
Form DIR-11-170215.OCT
Form ADT-1-210115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Letter of Appointment-291014.PDF
Form MGT-14-071014.OCT
Form DIR-12-051014.OCT
Copy of resolution-230914.PDF
Interest in other entities-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 3-220914.PDF
Optional Attachment 2-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
