Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanat Kumar Chakraborty
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sachin Chakraborty
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Durga Pada Chowdhury
Director
about 15 years ago
about 15 years ago
Bishwajit Sain
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-08102021-signed
-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
-17052018
Form INC-22-23012017_signed
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy of board resolution authorizing giving of notice-23012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Evidence of cessation-150515.PDF
Letter of Appointment-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090515.PDF
Minutes of Meeting-090515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Form GNL-4-160415 in respect of Form MGT-14-090415.PDF
Optional Attachment 1-160415.PDF
Optional Attachment 2-160415.PDF
Form MGT-14-090415.PDF
Optional Attachment 1-090415.PDF
