Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prabir Dutta
Director
over 10 years ago
over 10 years ago
Basudev Hazra
Director
over 10 years ago
over 10 years ago
Past Directors
Rabi Chandra
Director
over 13 years ago
over 13 years ago
Jay Shankar Prasad
Director
over 13 years ago
over 13 years ago
Harish Sharma
Director
almost 14 years ago
almost 14 years ago
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-051015.PDF
Copy of Board resolution showing authorisation given for filing this application-051015.PDF
Affidavit -to be given individually by director-s---051015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051015.PDF
Indemnity bond -to be given individually or collectively by director-s--051015.PDF
Optional Attachment 1-051015.PDF
Optional Attachment 2-051015.PDF
Form DIR-12-240915.OCT
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Evidence of cessation-240915.PDF
Interest in other entities-240915.PDF
Letter of Appointment-240915.PDF
FormSchV-120915 for the FY ending on-310314.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form23AC-100715 for the FY ending on-310313.OCT
FormSchV-100715 for the FY ending on-310313.OCT
Form23AC-100615 for the FY ending on-310312.OCT
FormSchV-270515 for the FY ending on-310312.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form 32-300612.OCT
Evidence of cessation-290612.PDF
Form 32-220212.OCT
Acknowledgement of Stamp Duty MoA payment-090212.PDF
