Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjit Shee
Director
almost 11 years ago
almost 11 years ago
Prabir Jana
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form 14-140715.OCT
Form DIR-12-210215.OCT
Letter of Appointment-210215.PDF
Interest in other entities-210215.PDF
Evidence of cessation-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Form DIR-11-210215.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 240312 to 310312-300312.OCT
Acknowledgement of Stamp Duty MoA payment-240312.PDF
Acknowledgement of Stamp Duty AoA payment-240312.PDF
Certificate of Incorporation-240312.PDF
Certificate of Incorporation-240312.PDF
AoA - Articles of Association-200312.PDF
MoA - Memorandum of Association-200312.PDF
No Objection Certificate in case there is a change in promoters-200312.PDF
Form 1-200312.PDF
Form 18-200312-200312.PDF
Form 32-200312-200312.PDF
