Company Information

CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Choudhury
Anjali Choudhury
Director/Designated Partner
almost 9 years ago
Sujata Bakshi Chowdhury
Sujata Bakshi Chowdhury
Director
over 11 years ago

Past Directors

Abdul Mannan Molla
Abdul Mannan Molla
Director
over 11 years ago
Tapas Das
Tapas Das
Director
over 11 years ago

Documents

Form INC-22-12062017_signed
Copies of the utility bills as mentioned above (not older than two months)-10062017
Copy of board resolution authorizing giving of notice-10062017
Optional Attachment-(2)-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Optional Attachment-(1)-10062017
Letter of appointment;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Notice of resignation;-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Form MGT-7-251215.OCT
Form AOC-4-211215.OCT
Specimen signature in form 2.10-190215.PDF
Optional Attachment 3-190215.PDF
Optional Attachment 2-190215.PDF
Optional Attachment 1-190215.PDF
Form INC-21-190215.PDF
Acknowledgement of Stamp Duty MoA payment-290814.PDF
Annexure of subscribers-290814.PDF
AoA - Articles of Association-290814.PDF
Declaration by the first director-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
MoA - Memorandum of Association-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Acknowledgement of Stamp Duty AoA payment-290814.PDF
Certificate of Incorporation-290814.PDF