Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niladri Bhattacharya
Niladri Bhattacharya
Director/Designated Partner
about 2 years ago
Amit Sen
Amit Sen
Additional Director
over 10 years ago

Past Directors

Swaraj Mallik
Swaraj Mallik
Director
over 12 years ago
Abhisekh Mishra
Abhisekh Mishra
Director
over 12 years ago
Tufan Mukherjee
Tufan Mukherjee
Director
over 12 years ago

Documents

Form INC-22-28012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Copy of board resolution authorizing giving of notice-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Evidence of cessation-080715.PDF
Letter of Appointment-080715.PDF
Optional Attachment 1-080715.PDF
Optional Attachment 2-080715.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF
Form 67 -Addendum--230713 in respect of Form 1--120713Form 18--120713Form 32-120713.PDF
Optional Attachment 1-230713.PDF
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Certificate of Incorporation-230713.PDF
Certificate of Incorporation-230713.PDF
AoA - Articles of Association-120713.PDF
MoA - Memorandum of Association-120713.PDF
Form 1-120713.PDF
Form 18-120713-120713.PDF
Form 32-120713-120713.PDF