Company Information
CIN
Status
Date of Incorporation
14 May 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
Kunal Shaw
Director
over 10 years ago
over 10 years ago
Sunil Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Subhasish Bose .
Director
almost 13 years ago
almost 13 years ago
Manoj Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Janardan Prasad Sharma
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-110515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110515.PDF
Affidavit -to be given individually by director-s---110515.PDF
Copy of Board resolution showing authorisation given for filing this application-110515.PDF
Indemnity bond -to be given individually or collectively by director-s--110515.PDF
Optional Attachment 1-110515.PDF
Form DIR-11-270315.OCT
Form DIR-12-240315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Interest in other entities-240315.PDF
Letter of Appointment-240315.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 32-291212.OCT
Evidence of cessation-291212.PDF
Form 23B for period 140512 to 310313-140512.OCT
Form 32-030912.OCT
