Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sutapa Sasmal
Director
over 8 years ago
over 8 years ago
Alpana Sasmal
Director
about 11 years ago
about 11 years ago
Past Directors
Swarup Saha
Director
about 11 years ago
about 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Form ADT-1-181015.OCT
Form 67 -Addendum--191214 in respect of Form INC-21-101214.PDF
Optional Attachment 1-191214.PDF
Specimen signature in form 2.10-101214.PDF
Optional Attachment 1-101214.PDF
Form INC-21-101214.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Certificate of Incorporation-281114.PDF
Certificate of Incorporation-281114.PDF
MoA - Memorandum of Association-281114.PDF
Letter of Appointment-281114.PDF
Interest in other entities-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Declaration by the first director-281114.PDF
AoA - Articles of Association-281114.PDF
Annexure of subscribers-281114.PDF
Form DIR-12-281114-281114.PDF
Form INC-22-281114-281114.PDF
Form INC-7-281114.PDF
