Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mitali Saha
Director
over 13 years ago
over 13 years ago
Soumik Saha
Director
over 13 years ago
over 13 years ago
Past Directors
Neeta Saha
Director
over 13 years ago
over 13 years ago
Pradip Saha
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-08062016
Notice of resignation;-08062016
Form DIR-12-08062016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-260612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260612.PDF
Minutes of Meeting-260612.PDF
Form 23-250612.PDF
AoA - Articles of Association-250612.PDF
Copy of resolution-250612.PDF
MoA - Memorandum of Association-250612.PDF
Copy of Board Resolution-100512.PDF
Acknowledgement of Stamp Duty MoA payment-010512.PDF
Acknowledgement of Stamp Duty AoA payment-010512.PDF
Certificate of Incorporation-010512.PDF
Certificate of Incorporation-010512.PDF
Form 67 -Addendum--300412 in respect of Form 1--210412Form 18--210412Form 32-210412.PDF
Consent of directors-300412.PDF
MoA - Memorandum of Association-210412.PDF
AoA - Articles of Association-210412.PDF
Annexure of subscribers-210412.PDF
Form 1-210412.PDF
Form 18-210412-210412.PDF
Form 32-210412-210412.PDF
