Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Somnath Dey
Director/Designated Partner
over 8 years ago
over 8 years ago
Lalit Kumar Ojha
Individual Promoter
almost 11 years ago
almost 11 years ago
Mewa Lal Nisad
Nominee
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Form INC-22-030215.OCT
Optional Attachment 1-030215.PDF
Acknowledgement of Stamp Duty AoA payment-171214.PDF
Acknowledgement of Stamp Duty MoA payment-171214.PDF
Certificate of Incorporation-171214.PDF
Certificate of Incorporation-171214.PDF
A certificate from a Chartered Accountant-111214.PDF
Form 67 -Addendum--111214 in respect of Form INC-2-091214.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-091214.PDF
Articles of association-091214.PDF
Consent from Director-091214.PDF
Consent of Nominee in form 2.3-091214.PDF
Copies of the utility bills -not older than two months--091214.PDF
Copy of PAN card of member and nominee-091214.PDF
Memorandum of association-091214.PDF
Optional Attachment 1-091214.PDF
Optional Attachment 2-091214.PDF
Proof of identity of the member and the nominee-091214.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--091214.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--091214.PDF
Residential proof of the member and the nominee-091214.PDF
Specimen Signature -Form 2.10--091214.PDF
Optional Attachment 3-091214.PDF
Form INC-2-091214.PDF
