Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Gupta
Director
about 11 years ago
about 11 years ago
Jay Naryan Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Jai Shankar Joshi
Director
almost 12 years ago
almost 12 years ago
Radhey Mohan Harsh
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-19042017_signed
Copies of the utility bills as mentioned above (not older than two months)-19042017
Copy of board resolution authorizing giving of notice-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Form INC-22-200315.OCT
Form DIR-12-211014.OCT
Evidence of cessation-201014.PDF
Declaration by the first director-191014.PDF
Declaration of the appointee Director- in Form DIR-2-191014.PDF
Interest in other entities-191014.PDF
Letter of Appointment-191014.PDF
Acknowledgement of Stamp Duty AoA payment-150114.PDF
Acknowledgement of Stamp Duty MoA payment-150114.PDF
Form 67 -Addendum--150114 in respect of Form 1--090114Form 18--090114Form 32-090114.PDF
Optional Attachment 1-150114.PDF
Optional Attachment 3-150114.PDF
Optional Attachment 2-150114.PDF
Certificate of Incorporation-150114.PDF
Certificate of Incorporation-150114.PDF
AoA - Articles of Association-090114.PDF
MoA - Memorandum of Association-090114.PDF
Optional Attachment 1-090114.PDF
Form 1-090114.PDF
Form 18-090114-090114.PDF
Form 32-090114-090114.PDF
