Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Binod Shaw
Director
over 11 years ago
over 11 years ago
Raj Kumar Nahata
Director
over 11 years ago
over 11 years ago
Past Directors
Mahua Banerjee
Director
over 15 years ago
over 15 years ago
Partha De
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-011215.OCT
Form AOC-4-091115.OCT
Form ADT-1-071015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form DIR-11-030614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300514.PDF
Optional Attachment 1-300514.PDF
Optional Attachment 2-300514.PDF
Minutes of Meeting-300514.PDF
Form DIR-12-170514.OCT
Form INC-22-170514.OCT
Optional Attachment 4-170514.PDF
Optional Attachment 3-170514.PDF
Optional Attachment 2-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Evidence of cessation-170514.PDF
Interest in other entities-170514.PDF
Letter of Appointment-170514.PDF
Optional Attachment 1-170514.PDF
Form MGT-14-150514.PDF
MoA - Memorandum of Association-150514.PDF
Copy of resolution-150514.PDF
AoA - Articles of Association-150514.PDF
Copy of Board Resolution-020514.PDF
FormSchV-090913 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
