Company Information

CIN
Status
Date of Incorporation
12 August 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
10,000,000

Directors

Samit Ray
Samit Ray
Additional Director
over 10 years ago
Vishal Jhajharia
Vishal Jhajharia
Additional Director
over 10 years ago
Sudipto Nemaichand Bose
Sudipto Nemaichand Bose
Director
over 11 years ago
Satish Lakhotia
Satish Lakhotia
Director/Designated Partner
over 11 years ago

Documents

Proof of dispatch-16062016
Notice of resignation filed with the company-16062016
Form DIR-11-16062016_signed
Acknowledgement received from company-16062016
Form DIR-12-03062016_signed
Notice of resignation;-02062016
Evidence of cessation;-02062016
Notice of resignation;-13052016
Form DIR-12-13052016_signed
Evidence of cessation;-13052016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-12-200815.OCT
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Interest in other entities-190815.PDF
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181214.PDF
Optional Attachment 1-181214.PDF
Minutes of Meeting-181214.PDF
Form MGT-14-061214.PDF
AoA - Articles of Association-061214.PDF
Copy of resolution-061214.PDF
MoA - Memorandum of Association-061214.PDF
Copy of Board Resolution-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 1-201114.PDF
Form INC-21-201114.PDF