Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,598,000
Authorised Capital
3,600,000

Directors

Puspjeet Kumar
Puspjeet Kumar
Director/Designated Partner
over 2 years ago
Dipak Tanti
Dipak Tanti
Director
over 11 years ago
Sumit Binani
Sumit Binani
Director
over 12 years ago

Past Directors

Subratakumar Nandi
Subratakumar Nandi
Director
over 12 years ago
Prabir Kumar Sen
Prabir Kumar Sen
Director
over 12 years ago
Amit Roy
Amit Roy
Director
over 12 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago

Documents

Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form INC-22-170915.OCT
Form ADT-1-050915.OCT
Minutes of Meeting-290515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290515.PDF
Form MGT-14-270515.PDF
Optional Attachment 2-270515.PDF
Optional Attachment 1-270515.PDF
MoA - Memorandum of Association-270515.PDF
Copy of resolution-270515.PDF
Form INC-22-230515.OCT
Copy of Board Resolution-230515.PDF
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Copy of resolution-111014.PDF
Optional Attachment 1-111014.PDF
Form DIR-12-190914.OCT
Form DIR-12-190914.OCT
Form66-100914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT
Evidence of cessation-080914.PDF
Optional Attachment 1-050914.PDF
Evidence of cessation-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
FormSchV-150714 for the FY ending on-310314.OCT
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF