Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Munindara Jha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Priyam Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pintu Kumar Singh
Director
about 12 years ago
about 12 years ago
Kamlesh Kumar Maurya
Director
about 12 years ago
about 12 years ago
Jawahar Sah
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 18-060214.OCT
Form 32-250114.OCT
Evidence of cessation-250114.PDF
Optional Attachment 3-300913.PDF
Optional Attachment 2-300913.PDF
Form 67 -Addendum--300913 in respect of Form 1--240913Form 18--240913Form 32-240913.PDF
Acknowledgement of Stamp Duty MoA payment-300913.PDF
Acknowledgement of Stamp Duty AoA payment-300913.PDF
A certificate from a Chartered Accountant-300913.PDF
Certificate of Incorporation-300913.PDF
Certificate of Incorporation-300913.PDF
Optional Attachment 2-240913.PDF
Optional Attachment 1-240913.PDF
MoA - Memorandum of Association-240913.PDF
AoA - Articles of Association-240913.PDF
Form 1-240913.PDF
Form 18-240913-240913.PDF
Form 32-240913-240913.PDF
