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

Karttick Shaw
Karttick Shaw
Director
over 10 years ago
Pintu Goyel
Pintu Goyel
Director
over 10 years ago
Manish Jha
Manish Jha
Director
over 10 years ago

Past Directors

Shailesh Jain
Shailesh Jain
Director
over 10 years ago
Rahul Kedia
Rahul Kedia
Additional Director
over 10 years ago
Vivek Jalan
Vivek Jalan
Director
almost 11 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 11 years ago

Documents

Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112017
Letter of appointment;-12112017
Form DIR-12-12112017_signed
Form INC-22-010915.OCT
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF
Optional Attachment 1-100815.PDF
Form DIR-12-070815.OCT
Letter of Appointment-070815.PDF
Interest in other entities-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Form DIR-12-050815.OCT
Letter of Appointment-050815.PDF
Interest in other entities-050815.PDF
Evidence of cessation-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Specimen signature in form 2.10-280115.PDF
Certificate of Registration issued by the RBI-280115.PDF
Form INC-21-280115.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
MoA - Memorandum of Association-291214.PDF
Interest in other entities-291214.PDF