Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 October 2014
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Mihir Saha
Director
over 10 years ago
over 10 years ago
Jyoti Ranjan Panda
Director/Designated Partner
over 12 years ago
over 12 years ago
Subrata Das
Director
over 12 years ago
over 12 years ago
Past Directors
Gopa Deb
Director
over 12 years ago
over 12 years ago
Pranab Meur
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Evidence of cessation-120515.PDF
Letter of Appointment-120515.PDF
Optional Attachment 1-120515.PDF
Optional Attachment 2-120515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230415.PDF
Form MGT-14-230415.PDF
Optional Attachment 2-230415.PDF
Optional Attachment 1-230415.PDF
Copy of resolution-230415.PDF
AoA - Articles of Association-230415.PDF
MoA - Memorandum of Association-230415.PDF
Minutes of Meeting-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Frm23ACA-030415 for the FY ending on-310314.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Copy of Board Resolution-290315.PDF
Form 32-110613.OCT
Evidence of cessation-110613.PDF
Certificate of commencement of buisness-230413.PDF
Certificate of commencement of buisness-230413.PDF
Optional Attachment 4-230413.PDF
Optional Attachment 2-230413.PDF
