Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 August 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amar Nath Singh
Director
almost 11 years ago
almost 11 years ago
Sanjay Shaw
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Narayanan Pothera
Director
almost 15 years ago
almost 15 years ago
Rajiv Kumar Ojha
Director
about 19 years ago
about 19 years ago
Documents
FormFTE-260215.PDF
Affidavit -to be given individually by director-s---260215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260215.PDF
Copy of Board resolution showing authorisation given for filing this application-260215.PDF
Indemnity bond -to be given individually or collectively by director-s--260215.PDF
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form INC-22-170215.OCT
Form DIR-12-160215.OCT
Optional Attachment 1-160215.PDF
Letter of Appointment-160215.PDF
Interest in other entities-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Declaration by the first director-160215.PDF
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-020913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310813.OCT
Form23AC-061012 for the FY ending on-310312.OCT
FormSchV-190912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110912.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-180811 for the FY ending on-310307.OCT
Evidence of cessation-310111.PDF
Optional Attachment 1-310111.PDF
Form 32-310111-030111.PDF
Form 23B-241110.OCT
Optional Attachment 1-151110.PDF
Evidence of cessation-151110.PDF
