Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilanjan Basu
Nilanjan Basu
Director
almost 11 years ago
Sudip Saha
Sudip Saha
Director/Designated Partner
almost 11 years ago

Past Directors

Sunayan Sarcar
Sunayan Sarcar
Director
about 12 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director
almost 13 years ago
Sourav Sankar
Sourav Sankar
Director
over 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
over 13 years ago

Documents

Copy of Board Resolution-190215.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-190215.PDF
Form DIR-12-140215.OCT
Form DIR-12-130215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Letter of Appointment-130215.PDF
Form 32-211013.OCT
Form 18-300813.OCT
Form 32-010313.OCT
Evidence of cessation-010313.PDF
Acknowledgement of Stamp Duty AoA payment-020412.PDF
Acknowledgement of Stamp Duty MoA payment-020412.PDF
Certificate of Incorporation-020412.PDF
Certificate of Incorporation-020412.PDF
MoA - Memorandum of Association-240312.PDF
AoA - Articles of Association-240312.PDF
Form 1-240312.PDF
Form 18-240312-240312.PDF
Form 32-240312-240312.PDF