Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Devabrata Ghoshal
Sanjay Devabrata Ghoshal
Director/Designated Partner
about 2 years ago
Ankush Jain
Ankush Jain
Director
over 2 years ago

Past Directors

Kesto Manik Mondal
Kesto Manik Mondal
Director
over 12 years ago
Sandeep Chatterjee
Sandeep Chatterjee
Director
over 12 years ago

Documents

Form STK-2-02072021-signed
-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Acknowledgement of Stamp Duty MoA payment-020413.PDF
Acknowledgement of Stamp Duty AoA payment-020413.PDF
Certificate of Incorporation-020413.PDF
Certificate of Incorporation-020413.PDF
MoA - Memorandum of Association-010413.PDF
AoA - Articles of Association-010413.PDF
Form 1-010413.PDF
Form 18-010413-070313.PDF
Form 32-070313-070313.PDF