Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Shyamal Podder
Director
over 9 years ago
over 9 years ago
Krishna Chandra Ghosh
Director
over 9 years ago
over 9 years ago
Past Directors
Silpi Bramha
Director
almost 11 years ago
almost 11 years ago
Nripen Debnath
Director
almost 11 years ago
almost 11 years ago
Avijit Kumar Roy
Director
almost 11 years ago
almost 11 years ago
Rita Ghosh
Director
almost 11 years ago
almost 11 years ago
Biswajit Saha
Director
over 11 years ago
over 11 years ago
Rajesh Debnath
Director
over 11 years ago
over 11 years ago
Prosenjit Saha
Director
over 11 years ago
over 11 years ago
Surajit Saha
Director
over 11 years ago
over 11 years ago
Sudarshan Saha
Director
over 11 years ago
over 11 years ago
Tarun Kumar Saha
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Evidence of cessation;-01092016
Notice of resignation;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-30082016
Form DIR-12-30082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form SH-7-151214.PDF
Copy of the resolution for alteration of capital-151214.PDF
Form 67 -Addendum--151214 in respect of Form INC-21-121214.PDF
MoA - Memorandum of Association-151214.PDF
Optional Attachment 1-151214.PDF
Optional Attachment 2-151214.PDF
Form DIR-12-121214.OCT
Declaration by the first director-121214.PDF
Specimen signature in form 2.10-121214.PDF
Optional Attachment 3-121214.PDF
Optional Attachment 2-121214.PDF
Optional Attachment 1-121214.PDF
Letter of Appointment-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form INC-21-121214.PDF
Acknowledgement of Stamp Duty AoA payment-280714.PDF
Acknowledgement of Stamp Duty MoA payment-280714.PDF
Certificate of Incorporation-280714.PDF
Certificate of Incorporation-280714.PDF
AoA - Articles of Association-240714.PDF
Annexure of subscribers-240714.PDF
