Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Kapil Nahata
Preeti Kapil Nahata
Director
over 9 years ago
Ajay Kumar Surana
Ajay Kumar Surana
Director
over 9 years ago

Past Directors

Debraj Roy
Debraj Roy
Director
over 13 years ago
Abhishek Siraj
Abhishek Siraj
Director
over 13 years ago

Documents

Notice of resignation;-27072016
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Optional Attachment-(1)-18072016
Optional Attachment-(2)-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Letter of appointment;-14052016
Optional Attachment-(1)-14052016
Form DIR-12-14052016_signed
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF
Optional Attachment 2-030412.PDF
Optional Attachment 1-030412.PDF
MoA - Memorandum of Association-030412.PDF
AoA - Articles of Association-030412.PDF
Form 1-030412.PDF
Form 18-030412-030412.PDF
Form 32-030412-030412.PDF