Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Chandrabai P Kundamal
Chandrabai P Kundamal
Additional Director
almost 10 years ago
Samir Kumar Mitra
Samir Kumar Mitra
Director
over 10 years ago

Past Directors

Indranil Mitra
Indranil Mitra
Director
over 13 years ago
Premji K Jagtiani
Premji K Jagtiani
Director
over 13 years ago

Documents

Optional Attachment-(1)-07042016
Notice of resignation;-07042016
Form_DIR-12_updated_casigned_SUDESH20_20160407155754.pdf-07042016
Evidence of cessation;-07042016
Form DIR-11-02042016_signed
-02042016
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Evidence of cessation-140316.PDF
Letter of Appointment-140316.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-300815.PDF
Letter of Appointment-300815.PDF
Optional Attachment 1-300815.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form 23B for period 240812 to 310313-050913.OCT
Form23AC-310715 for the FY ending on-310313.OCT
FormSchV-310715 for the FY ending on-310313.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Acknowledgement of Stamp Duty MoA payment-240812.PDF
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Certificate of Incorporation-240812.PDF
Certificate of Incorporation-240812.PDF
MoA - Memorandum of Association-230812.PDF