Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Adesh Saraf
Adesh Saraf
Director/Designated Partner
over 2 years ago
Raghunath Jairamka
Raghunath Jairamka
Director
over 11 years ago
Shyamal Mukherjee
Shyamal Mukherjee
Director
over 11 years ago

Past Directors

Shambhu Lal Jain
Shambhu Lal Jain
Director
over 11 years ago

Documents

FormFTE-070715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070715.PDF
Affidavit -to be given individually by director-s---070715.PDF
Copy of Board resolution showing authorisation given for filing this application-070715.PDF
Indemnity bond -to be given individually or collectively by director-s--070715.PDF
Form DIR-12-070814.OCT
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Evidence of cessation-040814.PDF
Letter of Appointment-040814.PDF
Interest in other entities-040814.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Evidence of cessation-310714.PDF
Optional Attachment 1-310714.PDF
Letter of Appointment-310714.PDF
Interest in other entities-310714.PDF
Copy of resolution-280714.PDF
Certified copy of statement-210314.PDF
Optional Attachment 1-210314.PDF
Certificate of commencement of buisness-210314.PDF
Form 20-210314.PDF
Certificate of commencement of buisness-210314.PDF
Acknowledgement of Stamp Duty AoA payment-140314.PDF
Acknowledgement of Stamp Duty MoA payment-140314.PDF
AoA - Articles of Association-140314.PDF
MoA - Memorandum of Association-140314.PDF
No Objection Certificate in case there is a change in promoters-140314.PDF
Optional Attachment 1-140314.PDF