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
Sanat Kumar Chakraborty
Director/Designated Partner
almost 9 years ago
Sachin Chakraborty
Sachin Chakraborty
Director/Designated Partner
almost 9 years ago

Past Directors

Durga Pada Chowdhury
Durga Pada Chowdhury
Director
about 15 years ago
Bishwajit Sain
Bishwajit Sain
Director
about 15 years ago

Documents

Form STK-2-08102021-signed
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
-13072018
-14052018
Form INC-22-09022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copy of board resolution authorizing giving of notice-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Evidence of cessation;-23012017
Notice of resignation;-23012017
Letter of appointment;-23012017
Form DIR-12-23012017_signed
Form DIR-12-050615.OCT
Letter of Appointment-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020615.PDF
Form MGT-14-020615.PDF
Optional Attachment 1-020615.PDF
MoA - Memorandum of Association-020615.PDF
Minutes of Meeting-020615.PDF
Copy of resolution-020615.PDF
Copy of Board Resolution-280515.PDF
Form23AC-170315 for the FY ending on-310314.OCT
FormSchV-040315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF