Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Khushboo Singh
Khushboo Singh
Director
about 10 years ago
Jenul Haque
Jenul Haque
Director/Designated Partner
about 10 years ago

Past Directors

Mira Devi Gupta
Mira Devi Gupta
Director
about 14 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 14 years ago

Documents

Form MGT-14-21062017-signed
Altered articles of association-21062017
Altered memorandum of association-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(1)-21062017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170621
Altered articles of association-19062017
Altered memorandum of association-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Optional Attachment-(1)-19062017
Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copy of board resolution authorizing giving of notice-14032017
Form INC-22-23022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Form DIR-11-071215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-021215.PDF
Form DIR-12-261115.OCT
Evidence of cessation-251115.PDF
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Interest in other entities-041115.PDF
Letter of Appointment-041115.PDF
AoA - Articles of Association-041111.PDF
Acknowledgement of Stamp Duty AoA payment-041111.PDF
Acknowledgement of Stamp Duty MoA payment-041111.PDF