Company Information
CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Soumen Manna
Additional Director
almost 11 years ago
almost 11 years ago
Pradip Roy
Director
almost 11 years ago
almost 11 years ago
Kamal Kumar Ghosh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bhaskar Ganguly
Director
almost 13 years ago
almost 13 years ago
Rupam Santra
Director
almost 15 years ago
almost 15 years ago
Nirupam Santra
Director
almost 15 years ago
almost 15 years ago
Malay Mallick
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Interest in other entities-040215.PDF
Evidence of cessation-040215.PDF
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form INC-22-220115.OCT
Form DIR-12-210115.OCT
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Evidence of cessation-210115.PDF
Letter of Appointment-210115.PDF
Form DIR-11-210115.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260813.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130613.PDF
Minutes of Meeting-130613.PDF
Form 23-110613.PDF
AoA - Articles of Association-110613.PDF
Copy of resolution-110613.PDF
MoA - Memorandum of Association-110613.PDF
Copy of Board Resolution-040613.PDF
Form 32-050213.OCT
Evidence of cessation-050213.PDF
Form 18-201212.OCT
FormSchV-121112 for the FY ending on-310312.OCT
