Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Abhik Biswas .
Director/Designated Partner
about 9 years ago
about 9 years ago
Sourav Banerjee
Director
over 11 years ago
over 11 years ago
Past Directors
Bablu Chakraborty
Director
almost 10 years ago
almost 10 years ago
Gautam Jana
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-14092016
Letter of appointment;-14092016
Form DIR-12-14092016_signed
Evidence of cessation;-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Notice of resignation;-10092016
Letter of appointment;-10092016
Form DIR-12-10092016_signed
Evidence of cessation;-10092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-090315.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Optional Attachment 1-260215.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
MoA - Memorandum of Association-280814.PDF
Form 67 -Addendum--280814 in respect of Form INC-7--280814Form INC-22--280814Form DIR-12-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Declaration by the first director-280814.PDF
AoA - Articles of Association-280814.PDF
Annexure of subscribers-280814.PDF
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Certificate of Incorporation-280814.PDF
Form DIR-12-280814-280814.PDF
Form INC-7-280814.PDF
Form INC-22-280814-280814.PDF
