Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madan Das
Director/Designated Partner
over 15 years ago
over 15 years ago
Kumud Ranjan Mallick
Director
over 15 years ago
over 15 years ago
Pradip Goswami
Director
over 15 years ago
over 15 years ago
Documents
FormFTE-040315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040315.PDF
Affidavit -to be given individually by director-s---040315.PDF
Copy of Board resolution showing authorisation given for filing this application-040315.PDF
Indemnity bond -to be given individually or collectively by director-s--040315.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-010313 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-141212.OCT
Form 23B for period 010411 to 310312-210712.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-221111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190710.PDF
Form 23-190710.PDF
Copy of resolution-190710.PDF
Optional Attachment 1-190710.PDF
Optional Attachment 2-190710.PDF
Optional Attachment 3-190710.PDF
Optional Attachment 4-190710.PDF
Minutes of Meeting-190710.PDF
Copy of Board Resolution-150710.PDF
Optional Attachment 1-150710.PDF
Acknowledgement of Stamp Duty MoA payment-120710.PDF
