Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sudipa Karmakar
Director
over 9 years ago
over 9 years ago
Abhishek Das
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-20052016
Notice of resignation;-20052016
Notice of resignation filed with the company-20052016
Form DIR-12-20052016_signed
Form DIR-11-20052016_signed
Evidence of cessation;-20052016
Acknowledgement received from company-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
FormSchV-181114 for the FY ending on-300914.OCT
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-091012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form 23B for period 221211 to 310312-221211.OCT
MoA - Memorandum of Association-211211.PDF
AoA - Articles of Association-211211.PDF
Annexure of subscribers-211211.PDF
Acknowledgement of Stamp Duty MoA payment-211211.PDF
Acknowledgement of Stamp Duty AoA payment-211211.PDF
Certificate of Incorporation-211211.PDF
Form 1-211211.PDF
Form 32-211211-211211.PDF
Form 18-211211-211211.PDF
Certificate of Incorporation-211211.PDF
