Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
7,000,000
Authorised Capital
8,000,000
Directors
Hemanta Pradhan
Director
about 13 years ago
about 13 years ago
Sudipta Sen
Director
over 16 years ago
over 16 years ago
Past Directors
Debjani Mukherjee
Director
over 16 years ago
over 16 years ago
Archana Mukherjee
Director
over 20 years ago
over 20 years ago
Charges
28 November 2006
United Bank Of India
1 Crore
28 November 2006
United Bank Of India
0
28 November 2006
United Bank Of India
0
28 November 2006
United Bank Of India
0
Documents
Form 32-231212.OCT
Evidence of cessation-211212.PDF
Optional Attachment 1-211212.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
Form 23-220612.PDF
Copy of resolution-220612.PDF
Form 32-310512.OCT
Evidence of cessation-160412.PDF
Letter of the charge holder-170212.PDF
Form 17-180212.OCT
Memorandum of satisfaction of Charge-170212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070112.PDF
Minutes of Meeting-070112.PDF
Form 23-060112.PDF
Copy of resolution-060112.PDF
Copy of Board Resolution-091111.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-091111.PDF
Optional Attachment 1-091111.PDF
FormSchV-261011 for the FY ending on-310310-Revised-1.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form 2-251011.OCT
List of allottees-241011.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form66-151011 for the FY ending on-310311.OCT
Form23AC-130911 for the FY ending on-310309.OCT
