Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amitava Mukherjee
Director
over 2 years ago
over 2 years ago
Krishnendu Chattopadhay
Director
almost 12 years ago
almost 12 years ago
Sanjay Prakash Bansal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Reena Bansal
Director
almost 13 years ago
almost 13 years ago
Documents
Form 14-150115.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Interest in other entities-171114.PDF
Letter of Appointment-171114.PDF
Optional Attachment 1-171114.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Optional Attachment 1-100714.PDF
FormSchV-050214 for the FY ending on-310313.OCT
Form23AC-220114 for the FY ending on-310313.OCT
Form 32-201213.OCT
Optional Attachment 3-201213.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 1-201213.PDF
Evidence of cessation-201213.PDF
Form 23B for period 010413 to 310314-181113.OCT
Acknowledgement of Stamp Duty AoA payment-211212.PDF
Acknowledgement of Stamp Duty MoA payment-211212.PDF
Form 67 -Addendum--211212 in respect of Form 1--191212Form 18--191212Form 32-191212.PDF
Certificate of Incorporation-211212.PDF
Certificate of Incorporation-211212.PDF
AoA - Articles of Association-191212.PDF
MoA - Memorandum of Association-191212.PDF
