Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
505,000
Authorised Capital
10,000,000
Directors
Anjana Pal
Director/Designated Partner
over 8 years ago
over 8 years ago
Swapan Kumar Sen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bablu Pal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Amiya Kumar Shit
Director
almost 16 years ago
almost 16 years ago
Past Directors
Subhas Chandra Kar
Director
over 13 years ago
over 13 years ago
Apurbakrishna Mandal
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-05052017
Optional Attachment-(1)-05052017
Notice of resignation;-05052017
Notice of resignation filed with the company-05052017
Letter of appointment;-05052017
Form DIR-12-05052017_signed
Form DIR-11-05052017_signed
Evidence of cessation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Acknowledgement received from company-05052017
Form 32-020513.OCT
Evidence of cessation-020513.PDF
FormSchV-080113 for the FY ending on-310311.OCT
Form 32-030612.OCT
Evidence of cessation-140512.PDF
Evidence of cessation-140311.PDF
Form 32-140311-020311.PDF
Optional Attachment 1-240211.PDF
Form 67 -Addendum--240211 in respect of Form 62-230211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230211.PDF
Form 62-230211.PDF
Form 23-230211.PDF
AoA - Articles of Association-230211.PDF
Copy of resolution-230211.PDF
Stmnt in lieu of Prospectus-ScheduleIV--230211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250111.PDF
Optional Attachment 1-280111.PDF
Form 67 -Addendum--280111 in respect of Form 23-250111.PDF
