Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Saha
Director
over 10 years ago
over 10 years ago
Ashim Kumar Shaw
Director
over 11 years ago
over 11 years ago
Amir Kumar Shaw
Director
over 11 years ago
over 11 years ago
Tushar Bhattacharya
Director
over 11 years ago
over 11 years ago
Past Directors
Pradyot Samui
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-28062018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Interest in other entities-260615.PDF
Specimen signature in form 2.10-080914.PDF
Optional Attachment 1-080914.PDF
Form INC-21-080914.PDF
MoA - Memorandum of Association-050914.PDF
Interest in other entities-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Declaration by the first director-050914.PDF
AoA - Articles of Association-050914.PDF
Annexure of subscribers-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Certificate of Incorporation-050914.PDF
Form DIR-12-050914-050914.PDF
Form INC-7-050914.PDF
Form INC-22-050914-050914.PDF
Certificate of Incorporation-050914.PDF
