Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhabrata Sudhansu Datta
Subhabrata Sudhansu Datta
Additional Director
over 2 years ago
Moushumi Subhabrata Datta
Moushumi Subhabrata Datta
Director
over 13 years ago

Past Directors

Pronab Kumar Bose
Pronab Kumar Bose
Director
over 13 years ago

Documents

Form INC-22-10102016_signed
Copies of the utility bills as mentioned above (not older than two months)-10102016
Copy of board resolution authorizing giving of notice-10102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102016
Optional Attachment-(1)-10102016
Letter of appointment;-10102016
Interest in other entities;-10102016
Form DIR-12-10102016_signed
Evidence of cessation;-10102016
Declaration by first director-10102016
Notice of resignation;-10102016
Optional Attachment-(2)-10102016
Optional Attachment-(3)-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF
No Objection Certificate in case there is a change in promoters-290512.PDF
MoA - Memorandum of Association-290512.PDF
AoA - Articles of Association-290512.PDF
Form 1-290512.PDF
Optional Attachment 1-240512.PDF
Form 32-240512-240512.PDF
Form 18-240512-240512.PDF