Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santa Bagchi
Santa Bagchi
Director
almost 11 years ago
Rumki Roy
Rumki Roy
Additional Director
about 11 years ago

Past Directors

Prakash Ghosh
Prakash Ghosh
Director
over 11 years ago
Subhasish Roy .
Subhasish Roy .
Director
over 11 years ago

Documents

Form STK-2-13112018-signed
-07062017
Optional Attachment 2-230115.PDF
Form DIR-11-230115.OCT
Form DIR-12-311214.OCT
Letter of Appointment-301214.PDF
Interest in other entities-301214.PDF
Evidence of cessation-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Letter of Appointment-171114.PDF
Interest in other entities-171114.PDF
Form MGT-14-170914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170914.PDF
AoA - Articles of Association-170914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170914.PDF
Copy of resolution-170914.PDF
Minutes of Meeting-170914.PDF
MoA - Memorandum of Association-170914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170914.PDF
Copy of Board Resolution-030914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 1-130814.PDF
Form 67 -Addendum--130814 in respect of Form INC-21-080714.PDF
Form INC-22-090714.OCT