Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Champaklal Gheewala
Jitendra Champaklal Gheewala
Director
over 11 years ago
Kalyan Bhose
Kalyan Bhose
Director
over 11 years ago

Documents

Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Notice of resignation;-25072017
Optional Attachment-(1)-25072017
Proof of dispatch-24012017
Notice of resignation filed with the company-24012017
Form DIR-11-24012017_signed
Acknowledgement received from company-24012017
Notice of resignation;-21012017
Optional Attachment-(1)-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Form INC-22-30122016_signed
Form MGT-14-30122016_signed
Copies of the utility bills as mentioned above (not older than two months)-30122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Letter of appointment;-26042016
Interest in other entities;-26042016
Form DIR-12-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form INC-22-120815.OCT
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Interest in other entities-281114.PDF
Letter of Appointment-281114.PDF
Optional Attachment 2-110714.PDF
Optional Attachment 3-110714.PDF
MoA - Memorandum of Association-110714.PDF
Certificate of Incorporation-110714.PDF