Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Dilip Roy
Director/Designated Partner
about 14 years ago
about 14 years ago
Himadri Biswas
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ajoy Manna
Director
about 14 years ago
about 14 years ago
Siddhartha Nag
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Notice of resignation;-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281011.PDF
Form 67 -Addendum--311011 in respect of Form 23-281011.PDF
MoA - Memorandum of Association-311011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281011.PDF
Form 23-281011.PDF
MoA - Memorandum of Association-281011.PDF
Copy of resolution-281011.PDF
Acknowledgement of Stamp Duty MoA payment-241011.PDF
Acknowledgement of Stamp Duty AoA payment-241011.PDF
Certificate of Incorporation-241011.PDF
Certificate of Incorporation-241011.PDF
MoA - Memorandum of Association-211011.PDF
AoA - Articles of Association-211011.PDF
Form 1-211011.PDF
Form 18-211011-211011.PDF
Form 32-211011-211011.PDF
