Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 December 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Soma Ghosh
Soma Ghosh
Director/Designated Partner
almost 3 years ago
Sukhen Ghosh
Sukhen Ghosh
Director/Designated Partner
almost 10 years ago

Past Directors

Ravi Tibrewal
Ravi Tibrewal
Director
over 11 years ago
Sikandar Prasad Shaw
Sikandar Prasad Shaw
Director
over 11 years ago

Documents

Notice of resignation;-23042016
Form DIR-12-23042016_signed
Evidence of cessation;-23042016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Declaration by the first director-180316.PDF
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Specimen signature in form 2.10-050714.PDF
Optional Attachment 1-050714.PDF
Form INC-21-050714.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Annexure of subscribers-260614.PDF
AoA - Articles of Association-260614.PDF
Declaration by the first director-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Letter of Appointment-260614.PDF
MoA - Memorandum of Association-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Certificate of Incorporation-260614.PDF
Form DIR-12-260614-260614.PDF
Form INC-22-260614-260614.PDF
Form INC-7-260614.PDF
Certificate of Incorporation-260614.PDF