Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himansu Sekhar Sen
Director
about 12 years ago
about 12 years ago
Prasanta Kumar Bose
Director
about 12 years ago
about 12 years ago
Malancha . Basu
Director
about 12 years ago
about 12 years ago
Past Directors
Nilendu Maiti
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-29042019-signed
Form MGT-14-06072018_signed
-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Form DIR-11-13082016_signed
Proof of dispatch-13082016
Notice of resignation filed with the company-13082016
Optional Attachment 4-041213.PDF
Optional Attachment 3-041213.PDF
Optional Attachment 2-041213.PDF
Optional Attachment 1-041213.PDF
MoA - Memorandum of Association-041213.PDF
AoA - Articles of Association-041213.PDF
Acknowledgement of Stamp Duty MoA payment-041213.PDF
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Certificate of Incorporation-041213.PDF
Form 1-041213.PDF
Certificate of Incorporation-041213.PDF
Optional Attachment 1-291113.PDF
Form 32-291113-291113.PDF
Form 18-291113-291113.PDF
