Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipak Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mriganka Bain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form ADT-3-03102020_signed
Resignation letter-02102020
Form ADT-1-30092020_signed
-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-230216.OCT
Form AOC-4-310116.OCT
Form ADT-1-010116.OCT
Acknowledgement of Stamp Duty MoA payment-181214.PDF
Acknowledgement of Stamp Duty AoA payment-181214.PDF
Certificate of Incorporation-181214.PDF
Certificate of Incorporation-181214.PDF
No Objection Certificate in case there is a change in promoters-161214.PDF
MoA - Memorandum of Association-161214.PDF
AoA - Articles of Association-161214.PDF
Annexure of subscribers-161214.PDF
Form INC-7-161214.PDF
Optional Attachment 1-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Declaration by the first director-121214.PDF
Form DIR-12-121214-121214.PDF
Form INC-22-121214-121214.PDF
