Company Information
CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shubhadip Saha
Additional Director
about 11 years ago
about 11 years ago
Swarup Dey
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Asit Kumar Aich
Additional Director
over 11 years ago
over 11 years ago
Nirmal Kumar Roy
Director
over 11 years ago
over 11 years ago
Pulak Kumar Goswami
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-10082016_signed
Proof of dispatch-10082016
Notice of resignation filed with the company-10082016
Form DIR-11-210115.OCT
Form INC-22-141114.OCT
Optional Attachment 2-121114.PDF
Optional Attachment 1-121114.PDF
Form DIR-12-091114.OCT
Letter of Appointment-081114.PDF
Interest in other entities-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Optional Attachment 1-081114.PDF
Optional Attachment 1-090814.PDF
Specimen signature in form 2.10-090814.PDF
Form INC-21-090814.PDF
Form DIR-12-100714.OCT
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Letter of Appointment-100714.PDF
Optional Attachment 1-100714.PDF
Optional Attachment 2-100714.PDF
Form INC-22-260614.OCT
Acknowledgement of Stamp Duty AoA payment-050614.PDF
Acknowledgement of Stamp Duty MoA payment-050614.PDF
Certificate of Incorporation-050614.PDF
Certificate of Incorporation-050614.PDF
Declaration by the first director-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
MoA - Memorandum of Association-040614.PDF
No Objection Certificate in case there is a change in promoters-040614.PDF
Optional Attachment 1-040614.PDF
