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-2-07092021-signed
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
-13072018
-16042018
Form INC-22-08022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copy of board resolution authorizing giving of notice-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Notice of resignation;-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022017
Letter of appointment;-05022017
Form DIR-12-05022017_signed
Form DIR-12-280515.OCT
Letter of Appointment-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Evidence of cessation-280515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Form MGT-14-150515.PDF
Optional Attachment 1-150515.PDF
Copy of resolution-150515.PDF
MoA - Memorandum of Association-150515.PDF
Minutes of Meeting-150515.PDF
Copy of Board Resolution-130515.PDF
Optional Attachment 1-130515.PDF
Form MGT-14-060415.PDF
Copy of resolution-060415.PDF
