Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Lakhotia
Director
almost 11 years ago
almost 11 years ago
Badri Parsad Verma
Director
over 11 years ago
over 11 years ago
Past Directors
Bela Agarwal .
Director
over 11 years ago
over 11 years ago
Ashis Agarwal
Director
almost 12 years ago
almost 12 years ago
Rahul Pandey
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-090415.OCT
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Optional Attachment 1-210215.PDF
Optional Attachment 2-210215.PDF
Form DIR-12-140215.OCT
Evidence of cessation-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Form INC-22-271214.OCT
Form DIR-12-150914.OCT
Letter of Appointment-300814.PDF
Interest in other entities-300814.PDF
Evidence of cessation-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Annexure of subscribers-310114.PDF
AoA - Articles of Association-310114.PDF
MoA - Memorandum of Association-310114.PDF
No Objection Certificate in case there is a change in promoters-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Form 1-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF
Annexure III-210114.PDF
Form 67 -Addendum--210114 in respect of Form 1--020114Form 18--020114Form 32-020114.PDF
Annexure I-210114.PDF
Annexure II-210114.PDF
Form 18-020114-020114.PDF
Form 32-020114-020114.PDF
