Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjan Das
Ranjan Das
Director/Designated Partner
almost 8 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director/Designated Partner
almost 16 years ago

Past Directors

Paramita Ghosh
Paramita Ghosh
Director
almost 16 years ago

Documents

Letter of appointment;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Notice of resignation;-24012018
Optional Attachment-(1)-24012018
Form INC-22-10082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Copies of the utility bills as mentioned above (not older than two months)-10082016
Copy of board resolution authorizing giving of notice-10082016
Optional Attachment-(1)-10082016
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Form23AC-280613 for the FY ending on-310312.OCT
FormSchV-280613 for the FY ending on-310312.OCT
FormSchV-010212 for the FY ending on-310311.OCT
Form23AC-240112 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-220110.PDF
Acknowledgement of Stamp Duty AoA payment-220110.PDF
Certificate of Incorporation-220110.PDF
Certificate of Incorporation-220110.PDF
MoA - Memorandum of Association-130110.PDF
AoA - Articles of Association-130110.PDF
Form 1-130110.PDF
Form 18-130110-130110.PDF
Form 32-130110-130110.PDF