Company Information

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

Directors

Amit Bera .
Amit Bera .
Director
over 10 years ago
Rajiv Pal
Rajiv Pal
Director
over 10 years ago

Past Directors

Sanjoy Chatterjee
Sanjoy Chatterjee
Director
almost 12 years ago
Papri Dasgupta
Papri Dasgupta
Director
almost 12 years ago
Avishek Kundu
Avishek Kundu
Director
about 12 years ago
Anjan Das
Anjan Das
Director
about 12 years ago

Documents

Form INC-22-10062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copy of board resolution authorizing giving of notice-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Form DIR-11-190815.OCT
Form DIR-11-210715.OCT
Form DIR-12-020715.OCT
Evidence of cessation-020715.PDF
Form DIR-12-300615.OCT
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Interest in other entities-300615.PDF
Letter of Appointment-300615.PDF
Form 18-100114.OCT
Form 32-090114.OCT
Evidence of cessation-090114.PDF
Acknowledgement of Stamp Duty MoA payment-180913.PDF
AoA - Articles of Association-180913.PDF
MoA - Memorandum of Association-180913.PDF
No Objection Certificate in case there is a change in promoters-180913.PDF
Acknowledgement of Stamp Duty AoA payment-180913.PDF
Certificate of Incorporation-180913.PDF
Form 1-180913.PDF
Certificate of Incorporation-180913.PDF
Form 18-160913-160913.PDF
Form 32-160913-160913.PDF