Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Pal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Roy .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Narendra Kumar Joshi
Director
over 10 years ago
over 10 years ago
Amit Kumar
Director
over 10 years ago
over 10 years ago
Golok Mandal
Director
almost 12 years ago
almost 12 years ago
Sanjay Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Notice of resignation;-15062017
Letter of appointment;-15062017
Interest in other entities;-15062017
Form DIR-12-15062017_signed
Evidence of cessation;-15062017
Form INC-22-180615.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Evidence of cessation-270515.PDF
Interest in other entities-270515.PDF
Acknowledgement of Stamp Duty MoA payment-301213.PDF
Acknowledgement of Stamp Duty AoA payment-301213.PDF
Certificate of Incorporation-301213.PDF
Certificate of Incorporation-301213.PDF
Optional Attachment 1-281213.PDF
MoA - Memorandum of Association-281213.PDF
AoA - Articles of Association-281213.PDF
Form 1-281213.PDF
Form 18-281213-281213.PDF
Form 32-281213-281213.PDF
