Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bithika Saha
Director/Designated Partner
over 11 years ago
over 11 years ago
Jubilee Saha
Director
over 13 years ago
over 13 years ago
Arijit Saha
Director
about 14 years ago
about 14 years ago
Surojit Saha
Director
about 14 years ago
about 14 years ago
Past Directors
Baidya Nath Saha
Director
almost 14 years ago
almost 14 years ago
Abhishek Kumar Bhuwania
Director
over 15 years ago
over 15 years ago
Dipak Kumar Singh
Director
over 15 years ago
over 15 years ago
Documents
FormFTE-080915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080915.PDF
Affidavit -to be given individually by director-s---080915.PDF
Copy of Board resolution showing authorisation given for filing this application-080915.PDF
Indemnity bond -to be given individually or collectively by director-s--080915.PDF
Optional Attachment 1-080915.PDF
Optional Attachment 2-080915.PDF
Form GNL.2-301114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Form DIR-12-180714.OCT
Copy of resolution-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Evidence of cessation-170714.PDF
Interest in other entities-170714.PDF
Letter of Appointment-170714.PDF
Optional Attachment 1-170714.PDF
Form DIR-11-180714.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180812.OCT
Form23AC-111012 for the FY ending on-310312.OCT
FormSchV-100912 for the FY ending on-310312.OCT
Form 32-060912.OCT
Evidence of cessation-050912.PDF
