Company Information
CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Subhashish Malik
Director/Designated Partner
over 8 years ago
over 8 years ago
Tapas Santra
Director/Designated Partner
over 8 years ago
over 8 years ago
Pratap Chakraborty
Director
over 11 years ago
over 11 years ago
Past Directors
Bapi Naskar
Director
over 11 years ago
over 11 years ago
Pintu Sardar
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Notice of resignation;-10072017
Letter of appointment;-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
Form INC-22-220115.OCT
Form DIR-12-310814.OCT
Declaration by the first director-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-270814.PDF
Letter of Appointment-270814.PDF
AoA - Articles of Association-030614.PDF
Declaration by the first director-030614.PDF
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Interest in other entities-030614.PDF
Letter of Appointment-030614.PDF
MoA - Memorandum of Association-030614.PDF
Optional Attachment 1-030614.PDF
Optional Attachment 2-030614.PDF
Acknowledgement of Stamp Duty MoA payment-030614.PDF
Acknowledgement of Stamp Duty AoA payment-030614.PDF
Form INC-7-030614.PDF
Form INC-22-030614-030614.PDF
Form DIR-12-030614-030614.PDF
Certificate of Incorporation-030614.PDF
Certificate of Incorporation-030614.PDF
