Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sushil Kumar Changia
Director
over 2 years ago
over 2 years ago
Suman Chattapadhyay
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-141212.PDF
Copy of Board resolution showing authorisation given for filing this application-141212.PDF
Affidavit -to be given individually by director-s---141212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-141212.PDF
Indemnity bond -to be given individually or collectively by director-s--141212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010312.PDF
Minutes of Meeting-010312.PDF
Form 23-270212.PDF
AoA - Articles of Association-270212.PDF
Copy of resolution-270212.PDF
MoA - Memorandum of Association-270212.PDF
Copy of Board Resolution-140212.PDF
Optional Attachment 2-310112.PDF
Optional Attachment 1-310112.PDF
MoA - Memorandum of Association-310112.PDF
AoA - Articles of Association-310112.PDF
Acknowledgement of Stamp Duty MoA payment-310112.PDF
Acknowledgement of Stamp Duty AoA payment-310112.PDF
Certificate of Incorporation-310112.PDF
Form 1-310112.PDF
Certificate of Incorporation-310112.PDF
Optional Attachment 1-300112.PDF
Form 18-300112-300112.PDF
Form 32-300112-300112.PDF
