Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asish Saha
Director
about 9 years ago
about 9 years ago
Amit Saha
Director
about 9 years ago
about 9 years ago
Past Directors
Rajiv Kumar Dutta
Director
about 14 years ago
about 14 years ago
Vijay Kumar Gupta
Director
about 14 years ago
about 14 years ago
Sandeep Roy
Director
about 14 years ago
about 14 years ago
Santosh Singh
Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-25112016_signed
Copies of the utility bills as mentioned above (not older than two months)-25112016
Copy of board resolution authorizing giving of notice-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Notice of resignation;-18112016
Letter of appointment;-18112016
Interest in other entities;-18112016
Form DIR-12-18112016_signed
Evidence of cessation;-18112016
Form ADT-1-030316.OCT
Form DIR-11-230216.OCT
Form DIR-12-130216.OCT
Form INC-22-130216.OCT
Form DIR-12-120216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Optional Attachment 1-120216.PDF
Optional Attachment 2-120216.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-040113.OCT
Form 23B for period 151111 to 310312-051211.OCT
Acknowledgement of Stamp Duty MoA payment-151111.PDF
Acknowledgement of Stamp Duty AoA payment-151111.PDF
Certificate of Incorporation-151111.PDF
Certificate of Incorporation-151111.PDF
Optional Attachment 1-141111.PDF
MoA - Memorandum of Association-141111.PDF
AoA - Articles of Association-141111.PDF
Form 32-141111-141111.PDF
