Company Information
CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uttam Das .
Director
over 11 years ago
over 11 years ago
Ravi Kumar Bajaj
Director
over 11 years ago
over 11 years ago
Past Directors
Pushpa Devi Sharma
Director
over 11 years ago
over 11 years ago
Jayant Kumar Singh
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-240316.OCT
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF
Form INC-22-170714.OCT
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Letter of Appointment-120714.PDF
Interest in other entities-120714.PDF
Evidence of cessation-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Form 67 -Addendum--290514 in respect of Form INC-7--270514Form INC-22--270514Form DIR-12-270514.PDF
Acknowledgement of Stamp Duty MoA payment-290514.PDF
Acknowledgement of Stamp Duty AoA payment-290514.PDF
MoA - Memorandum of Association-290514.PDF
Optional Attachment 2-290514.PDF
Optional Attachment 3-290514.PDF
Optional Attachment 4-290514.PDF
Certificate of Incorporation-290514.PDF
Certificate of Incorporation-290514.PDF
Annexure of subscribers-270514.PDF
AoA - Articles of Association-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
MoA - Memorandum of Association-270514.PDF
Declaration by the first director-270514.PDF
Form INC-22-270514-270514.PDF
