Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sarawogi
Pradeep Kumar Sarawogi
Director
over 6 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Nominee
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form ADT-1-280115.OCT
Acknowledgement of Stamp Duty MoA payment-051214.PDF
A certificate from a Chartered Accountant-051214.PDF
Acknowledgement of Stamp Duty AoA payment-051214.PDF
Annexure of subscribers-051214.PDF
Form 67 -Addendum--051214 in respect of Form INC-2-151114.PDF
Optional Attachment 3-051214.PDF
Optional Attachment 5-051214.PDF
Optional Attachment 4-051214.PDF
Certificate of Incorporation-051214.PDF
Certificate of Incorporation-051214.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-151114.PDF
Articles of association-151114.PDF
Consent from Director-151114.PDF
Consent of Nominee in form 2.3-151114.PDF
Copies of the utility bills -not older than two months--151114.PDF
Copy of PAN card of member and nominee-151114.PDF
Memorandum of association-151114.PDF
Optional Attachment 1-151114.PDF
Proof of identity of the member and the nominee-151114.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--151114.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--151114.PDF
Residential proof of the member and the nominee-151114.PDF
Form INC-2-151114.PDF