Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Swapan Kumar Dey
Additional Director
over 11 years ago
over 11 years ago
Saurav Singha Roy
Director
over 12 years ago
over 12 years ago
Karunamay Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Amit Kumar Roy
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-22042017_signed
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Affidavit providing dispatch and service of notice together with newspaper cuttings-171213.PDF
Affidavit verifying list of creditors as per regulation 36-7--171213.PDF
Affidavit verifying the petition-171213.PDF
Copy of petition-171213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-171213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-171213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-171213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-171213.PDF
Form DIR-12-220614.OCT
Letter of Appointment-210614.PDF
Declaration of the appointee Director- in Form DIR-2-210614.PDF
Form 23-131113.PDF
Optional Attachment 1-131113.PDF
Copy of the agreement-131113.PDF
Copy of resolution-131113.PDF
Certified copy of statement-290813.PDF
Optional Attachment 1-290813.PDF
Optional Attachment 2-290813.PDF
Form 20-290813.PDF
Certificate of commencement of buisness-290813.PDF
Certificate of commencement of buisness-290813.PDF
Acknowledgement of Stamp Duty AoA payment-290713.PDF
Acknowledgement of Stamp Duty MoA payment-290713.PDF
Certificate of Incorporation-290713.PDF
Certificate of Incorporation-290713.PDF
AoA - Articles of Association-230713.PDF
MoA - Memorandum of Association-230713.PDF
