Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sutapa Roy
Director/Designated Partner
over 10 years ago
over 10 years ago
Sujan Sarkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Kailash Sarkar
Additional Director
over 10 years ago
over 10 years ago
Saroj Kumar Sharma
Director
over 11 years ago
over 11 years ago
Narayan Prasad Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-23072018-signed
-02062017
Optional Attachment-(1)-02062017
-16052017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Form INC-22-190415.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form ADT-1-180315.OCT
FormSchV-170315 for the FY ending on-310314.OCT
Form23AC-170315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-270314.PDF
AoA - Articles of Association-270314.PDF
MoA - Memorandum of Association-270314.PDF
No Objection Certificate in case there is a change in promoters-270314.PDF
Acknowledgement of Stamp Duty AoA payment-270314.PDF
Form 32-270314-270314.PDF
Form 1-270314.PDF
Certificate of Incorporation-270314.PDF
Form 18-270314-270314.PDF
Certificate of Incorporation-270314.PDF
