Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karttick Shaw
Karttick Shaw
Director
over 9 years ago
Pintu Goyel
Pintu Goyel
Director
over 9 years ago
Manish Jha
Manish Jha
Director
over 9 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 10 years ago
Shailesh Jain
Shailesh Jain
Director
over 10 years ago
Sudipta Das
Sudipta Das
Director
about 12 years ago
Sudhesna Majumder
Sudhesna Majumder
Director
about 12 years ago
Subhajit Daschowdhury
Subhajit Daschowdhury
Director
about 12 years ago
Dipankar Sen
Dipankar Sen
Director
about 12 years ago
Punthambaker Srinivasarao Arun
Punthambaker Srinivasarao Arun
Director
about 12 years ago

Documents

Form DIR-12-30092016_signed
Letter of appointment;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form INC-22-16092016_signed
Copies of the utility bills as mentioned above (not older than two months)-16092016
Copy of board resolution authorizing giving of notice-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
Form DIR-12-14092016_signed
Evidence of cessation;-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Letter of appointment;-12092016
Form DIR-12-12092016_signed
Form DIR-12-130815.OCT
Optional Attachment 3-120815.PDF
Optional Attachment 2-120815.PDF
Optional Attachment 1-120815.PDF
Evidence of cessation-120815.PDF
Form DIR-12-120815.OCT
Interest in other entities-120815.PDF
Letter of Appointment-120815.PDF
Optional Attachment 1-120815.PDF
Optional Attachment 2-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Form 23B for period 090913 to 310314-101013.OCT
Form 32-211013.OCT
Evidence of cessation-211013.PDF
Acknowledgement of Stamp Duty AoA payment-090913.PDF
Acknowledgement of Stamp Duty MoA payment-090913.PDF
AoA - Articles of Association-090913.PDF
MoA - Memorandum of Association-090913.PDF