Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Roy
Director
about 12 years ago
about 12 years ago
Sanjeev Kumar Yadav
Director
about 13 years ago
about 13 years ago
Past Directors
Arun Kumar Singh
Director
about 13 years ago
about 13 years ago
Vikash Kr Singh
Director
over 13 years ago
over 13 years ago
Amit Kumar Sah
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-120115.PDF
Optional Attachment 2-120115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120115.PDF
Affidavit -to be given individually by director-s---120115.PDF
Copy of Board resolution showing authorisation given for filing this application-120115.PDF
Indemnity bond -to be given individually or collectively by director-s--120115.PDF
Optional Attachment 1-120115.PDF
FormFTE-130814.PDF
Optional Attachment 2-130814.PDF
Optional Attachment 1-130814.PDF
Indemnity bond -to be given individually or collectively by director-s--130814.PDF
Affidavit -to be given individually by director-s---130814.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130814.PDF
Copy of Board resolution showing authorisation given for filing this application-130814.PDF
Form 32-291113.OCT
Evidence of cessation-291113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180713.PDF
Minutes of Meeting-180713.PDF
Optional Attachment 1-180713.PDF
Optional Attachment 2-180713.PDF
Optional Attachment 3-180713.PDF
Optional Attachment 4-180713.PDF
Form 23-160713.PDF
Optional Attachment 1-160713.PDF
MoA - Memorandum of Association-160713.PDF
Copy of resolution-160713.PDF
AoA - Articles of Association-160713.PDF
Optional Attachment 1-090713.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090713.PDF
