Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sushil Kumar Bhansali
Director/Designated Partner
over 3 years ago
over 3 years ago
Binod Shaw
Director
over 11 years ago
over 11 years ago
Raj Kumar Nahata
Director
about 12 years ago
about 12 years ago
Past Directors
Tanmoy Mondal
Director
almost 16 years ago
almost 16 years ago
Partha De
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-071015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form DIR-11-030614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-310514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310514.PDF
Optional Attachment 2-310514.PDF
Minutes of Meeting-310514.PDF
Optional Attachment 1-310514.PDF
Form DIR-12-170514.OCT
Form MGT-14-170514.PDF
MoA - Memorandum of Association-170514.PDF
Evidence of cessation-170514.PDF
AoA - Articles of Association-170514.PDF
Copy of resolution-170514.PDF
Form DIR-12-110514.OCT
Form INC-22-110514.OCT
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Letter of Appointment-090514.PDF
Optional Attachment 1-090514.PDF
Optional Attachment 2-090514.PDF
Copy of Board Resolution-030514.PDF
Form 32-300114.OCT
Evidence of cessation-300114.PDF
FormSchV-090913 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT
