Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
108,500
Authorised Capital
1,000,000

Directors

Binod Prasad Homagai
Binod Prasad Homagai
Director
over 21 years ago
Alo Ghosh
Alo Ghosh
Director
over 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160526
Form MGT-14-21052016-signed
Altered articles of association-18052016
Altered memorandum of association-18052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
Optional Attachment-(1)-18052016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-311215.OCT
Form MGT-14-260914.OCT
Form23AC-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form GNL.2-100914.PDF
Copy of resolution-100914.PDF
Optional Attachment 1-100914.PDF
FormSchV-310114 for the FY ending on-310313.OCT
Form23AC-310114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Minutes of Meeting-140612.PDF
Optional Attachment 1-140612.PDF
Optional Attachment 2-140612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120612.PDF
Copy of resolution-120612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120612.PDF