Company Information
CIN
Status
Date of Incorporation
05 March 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
Ankur Patodia
Director
almost 11 years ago
almost 11 years ago
Kiran Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Anand Agarwal
Director
almost 12 years ago
almost 12 years ago
Parthapratim Das
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-23042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Form MGT-7-091015.OCT
Form AOC-4-071015.OCT
Form DIR-11-240115.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form DIR-12-100115.OCT
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Evidence of cessation-100115.PDF
Letter of Appointment-100115.PDF
Form INC-22-191214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
FormSchV-021214 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Form GNL.2-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
Copy of resolution-160714.PDF
Annexure I-050314.PDF
Form 67 -Addendum--050314 in respect of Form 1--010214Form 18--010214Form 32-010214.PDF
Certificate of Incorporation-050314.PDF
