Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyamal Podder
Shyamal Podder
Director
over 9 years ago
Krishna Chandra Ghosh
Krishna Chandra Ghosh
Director
over 9 years ago

Past Directors

Sudarshan Saha
Sudarshan Saha
Director
over 10 years ago
Tarun Kumar Saha
Tarun Kumar Saha
Director
over 10 years ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
over 12 years ago
Hari Shankar Saraf
Hari Shankar Saraf
Director
over 12 years ago

Documents

Evidence of cessation;-01092016
Notice of resignation;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-30082016
Form DIR-12-30082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Form DIR-12-240615.OCT
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Evidence of cessation-230615.PDF
Interest in other entities-230615.PDF
Optional Attachment 1-230615.PDF
Optional Attachment 2-230615.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Form 67 -Addendum--190613 in respect of Form 1--130613Form 18--130613Form 32-130613.PDF
Optional Attachment 1-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
AoA - Articles of Association-130613.PDF
MoA - Memorandum of Association-130613.PDF
Optional Attachment 1-130613.PDF
Form 18-130613-130613.PDF
Form 1-130613.PDF
Form 32-130613-130613.PDF