Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gopal Tulsyan
Director
almost 11 years ago
almost 11 years ago
Nirmal Chowdhury
Director
almost 11 years ago
almost 11 years ago
Past Directors
Arun Sarkar
Director
over 11 years ago
over 11 years ago
Ashish Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Form INC-22-050215.OCT
Form DIR-12-310115.OCT
Form DIR-12-300115.OCT
Optional Attachment 5-300115.PDF
Optional Attachment 4-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Letter of Appointment-300115.PDF
Evidence of cessation-300115.PDF
Declaration by the first director-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Form DIR-11-300115.OCT
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
Annexure of subscribers-110814.PDF
AoA - Articles of Association-110814.PDF
Declaration by the first director-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Letter of Appointment-110814.PDF
MoA - Memorandum of Association-110814.PDF
No Objection Certificate in case there is a change in promoters-110814.PDF
Optional Attachment 2-110814.PDF
Optional Attachment 1-110814.PDF
