Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajnarayan Choube
Director
almost 9 years ago
almost 9 years ago
Vaqeel Hasan
Director
over 13 years ago
over 13 years ago
Babar Ali
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sharmila Balan Raghu
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Notice of resignation;-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Form INC-22-14022017_signed
Copies of the utility bills as mentioned above (not older than two months)-14022017
Copy of board resolution authorizing giving of notice-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Certified copy of statement-100712.PDF
Form 20-100712.PDF
Certificate of commencement of buisness-100712.PDF
Certificate of commencement of buisness-100712.PDF
Acknowledgement of Stamp Duty MoA payment-020712.PDF
Acknowledgement of Stamp Duty AoA payment-020712.PDF
Certificate of Incorporation-020712.PDF
Certificate of Incorporation-020712.PDF
No Objection Certificate in case there is a change in promoters-020712.PDF
MoA - Memorandum of Association-020712.PDF
AoA - Articles of Association-020712.PDF
Annexure of subscribers-020712.PDF
Form 1-020712.PDF
Form 18-020712-020712.PDF
Form 32-020712-020712.PDF
