Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swapan Kumar Dey
Additional Director
almost 9 years ago
almost 9 years ago
Debabrata Halder
Director
about 14 years ago
about 14 years ago
Past Directors
Utpal Sarkar
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-17122019-signed
-03052018
Optional Attachment-(1)-03052018
-30042018
Proof of dispatch-28012017
Notice of resignation filed with the company-28012017
Form DIR-11-28012017_signed
Acknowledgement received from company-28012017
Optional Attachment-(1)-27012017
Notice of resignation;-27012017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Declaration by first director-09012017
Form DIR-12-09012017_signed
Interest in other entities;-09012017
Letter of appointment;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Acknowledgement of Stamp Duty MoA payment-130911.PDF
Acknowledgement of Stamp Duty AoA payment-130911.PDF
Certificate of Incorporation-130911.PDF
Certificate of Incorporation-130911.PDF
Optional Attachment 1-120911.PDF
MoA - Memorandum of Association-120911.PDF
AoA - Articles of Association-120911.PDF
Form 32-120911-120911.PDF
Form 18-120911-120911.PDF
Form 1-120911.PDF
