Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Seikh Kutubuddin
Additional Director
about 10 years ago
about 10 years ago
Juthika Ghosh
Director
over 12 years ago
over 12 years ago
Biplab Kumar Dey
Director
over 12 years ago
over 12 years ago
Past Directors
Chandan Sinha Roy
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Optional Attachment 1-051115.PDF
Letter of Appointment-051115.PDF
Interest in other entities-051115.PDF
Evidence of cessation-051115.PDF
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Optional Attachment 2-051115.PDF
Optional Attachment 3-051115.PDF
Copy of Board Resolution-181014.PDF
Copy of Board Resolution-190914.PDF
Copy of Board Resolution-190914.PDF
Optional Attachment 1-190914.PDF
Certificate of commencement of buisness-260713.PDF
Certificate of commencement of buisness-260713.PDF
Certified copy of statement-260713.PDF
Optional Attachment 1-260713.PDF
Optional Attachment 2-260713.PDF
Form 20-260713.PDF
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF
Others-090713.PDF
Form 67 -Addendum--080713 in respect of Form 1--270613Form 18--270613Form 32-270613.PDF
Optional Attachment 1-080713.PDF
MoA - Memorandum of Association-270613.PDF
AoA - Articles of Association-270613.PDF
Form 1-270613.PDF
Form 18-270613-270613.PDF
