Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Deep Jyoti Banerjee
Additional Director
about 11 years ago
about 11 years ago
Samiran Das
Director
about 11 years ago
about 11 years ago
Past Directors
Souvik Chatterjee
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-11-26042018_signed
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Letter of Appointment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Acknowledgement of Stamp Duty MoA payment-080914.PDF
Certificate of Incorporation-080914.PDF
Certificate of Incorporation-080914.PDF
Annexure of subscribers-050914.PDF
AoA - Articles of Association-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 1-050914.PDF
No Objection Certificate in case there is a change in promoters-050914.PDF
MoA - Memorandum of Association-050914.PDF
Letter of Appointment-050914.PDF
Interest in other entities-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Declaration by the first director-050914.PDF
Form INC-7-050914.PDF
Form DIR-12-050914-050914.PDF
Form INC-22-050914-050914.PDF
