Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raja Saha
Director
over 9 years ago
over 9 years ago
Siddhartha Roy
Director
almost 10 years ago
almost 10 years ago
Amit Bera .
Director
over 10 years ago
over 10 years ago
Rajiv Pal
Director
over 10 years ago
over 10 years ago
Past Directors
Vivek Jalan
Director
almost 11 years ago
almost 11 years ago
Nabo Kumar Paul
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-11-04022019_signed
Proof of dispatch-04022019
Notice of resignation filed with the company-04022019
Optional Attachment-(1)-23062016
Letter of appointment;-23062016
Interest in other entities;-23062016
Form DIR-12-23062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form INC-22-190615.OCT
Form DIR-12-040615.OCT
Letter of Appointment-030615.PDF
Interest in other entities-030615.PDF
Evidence of cessation-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
Annexure of subscribers-291214.PDF
AoA - Articles of Association-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Interest in other entities-291214.PDF
MoA - Memorandum of Association-291214.PDF
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Declaration by the first director-291214.PDF
Form INC-7-291214.PDF
Form DIR-12-291214-291214.PDF
