Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tilak Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamal Kumar Sen
Director
over 12 years ago
over 12 years ago
Past Directors
Tarun Kanti Bose
Director
over 12 years ago
over 12 years ago
Documents
Form 23B for period 050913 to 310314-250914.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110614.PDF
Form MGT-14-110614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110614.PDF
Copy of resolution-110614.PDF
MoA - Memorandum of Association-110614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100514.PDF
Form MGT-14-100514.PDF
MoA - Memorandum of Association-100514.PDF
Copy of resolution-100514.PDF
Form DIR-12-060514.OCT
Optional Attachment 1-060514.PDF
Letter of Appointment-060514.PDF
Evidence of cessation-060514.PDF
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
Optional Attachment 2-040913.PDF
MoA - Memorandum of Association-040913.PDF
Form 67 -Addendum--040913 in respect of Form 1--310813Form 18--310813Form 32-310813.PDF
AoA - Articles of Association-310813.PDF
