Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Biplab Saha
Director
over 14 years ago
over 14 years ago
Partha Sarathi Nayak
Director
over 14 years ago
over 14 years ago
Amit Roy
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01082018-signed
Optional Attachment-(1)-22062017
-22062017
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
-19052017
Form 23B for period 010412 to 310313-161112.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 2-040912.OCT
List of allottees-030912.PDF
Form 23B for period 160911 to 310312-031011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280911.PDF
Form 23-280911.PDF
Optional Attachment 2-280911.PDF
MoA - Memorandum of Association-280911.PDF
Minutes of Meeting-280911.PDF
Copy of resolution-280911.PDF
AoA - Articles of Association-280911.PDF
Optional Attachment 1-280911.PDF
Copy of Board Resolution-210911.PDF
Acknowledgement of Stamp Duty AoA payment-160911.PDF
Acknowledgement of Stamp Duty MoA payment-160911.PDF
Form 67 -Addendum--160911 in respect of Form 1--120911Form 18--120911Form 32-120911.PDF
Optional Attachment 1-160911.PDF
Certificate of Incorporation-160911.PDF
Certificate of Incorporation-160911.PDF
Form 67 -Addendum--150911 in respect of Form 1--120911Form 18--120911Form 32-120911.PDF
Optional Attachment 1-150911.PDF
No Objection Certificate in case there is a change in promoters-120911.PDF
