Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Subhasish Sen
Director
over 9 years ago
over 9 years ago
Abhijit Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Navin Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-051013.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Acknowledgement of Stamp Duty AoA payment-170512.PDF
Acknowledgement of Stamp Duty MoA payment-170512.PDF
Form 67 -Addendum--170512 in respect of Form 1--150512Form 18--150512Form 32-150512.PDF
Annexure of subscribers-170512.PDF
Certificate of Incorporation-170512.PDF
Certificate of Incorporation-170512.PDF
Annexure of subscribers-150512.PDF
AoA - Articles of Association-150512.PDF
MoA - Memorandum of Association-150512.PDF
Form 18-150512-150512.PDF
Form 32-150512-150512.PDF
Form 1-150512.PDF
