Company Information
CIN
Status
Date of Incorporation
13 November 2013
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
Animesh Saha
Director
over 11 years ago
over 11 years ago
Jayanta Kumar Nath
Director
about 12 years ago
about 12 years ago
Past Directors
Siddhartha Talukdar
Director
about 12 years ago
about 12 years ago
Mrinal Roy
Director
about 12 years ago
about 12 years ago
Documents
-061114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form 23B for period 131113 to 310314-250914.OCT
Form MGT-14-060814.OCT
Optional Attachment 2-010814.PDF
Optional Attachment 1-010814.PDF
Copy of resolution-010814.PDF
Form DIR-11-180714.OCT
Form INC-22-150714.OCT
Form DIR-12-100714.OCT
Optional Attachment 1-100714.PDF
Letter of Appointment-100714.PDF
Evidence of cessation-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Form 32-171213.OCT
Evidence of cessation-171213.PDF
Optional Attachment 1-131113.PDF
Form 67 -Addendum--131113 in respect of Form 1--111113Form 18--111113Form 32-111113.PDF
Acknowledgement of Stamp Duty MoA payment-131113.PDF
Acknowledgement of Stamp Duty AoA payment-131113.PDF
Certificate of Incorporation-131113.PDF
Certificate of Incorporation-131113.PDF
MoA - Memorandum of Association-111113.PDF
Optional Attachment 1-111113.PDF
AoA - Articles of Association-111113.PDF
Form 18-111113-111113.PDF
Form 32-111113-111113.PDF
Form 1-111113.PDF
