Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anirban Majumder
Director/Designated Partner
over 9 years ago
over 9 years ago
Chandan Bose
Director
over 9 years ago
over 9 years ago
Past Directors
Joydeep Sinha
Director
almost 14 years ago
almost 14 years ago
Anirban Mazumdar
Director
almost 14 years ago
almost 14 years ago
Kanika Maiti
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-22072016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Notice of resignation;-21072016
Form DIR-12-21072016_signed
Evidence of cessation;-21072016
Optional Attachment-(1)-20072016
Letter of appointment;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form 32-280813.OCT
Evidence of cessation-280813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080713.PDF
Form 23-080713.PDF
MoA - Memorandum of Association-080713.PDF
Copy of resolution-080713.PDF
Form 32-010713.OCT
Optional Attachment 1-010713.PDF
Form 32-100413.OCT
Evidence of cessation-100413.PDF
Form 32-100413-050413.PDF
MoA - Memorandum of Association-310112.PDF
Optional Attachment 1-310112.PDF
Optional Attachment 2-310112.PDF
Optional Attachment 3-310112.PDF
Acknowledgement of Stamp Duty AoA payment-310112.PDF
