Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subratakumar Patra
Director
over 9 years ago
over 9 years ago
Arun Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Anil Agarwal
Director
about 12 years ago
about 12 years ago
Rakesh Gupta
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Optional Attachment-(2)-23052016
Optional Attachment-(1)-23052016
Notice of resignation;-23052016
Letter of appointment;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Form 32-151113.OCT
Evidence of cessation-151113.PDF
Optional Attachment 1-151113.PDF
Form 32-270613.OCT
Evidence of cessation-270613.PDF
Acknowledgement of Stamp Duty MoA payment-061112.PDF
Acknowledgement of Stamp Duty AoA payment-061112.PDF
Certificate of Incorporation-061112.PDF
Certificate of Incorporation-061112.PDF
Optional Attachment 1-031112.PDF
No Objection Certificate in case there is a change in promoters-031112.PDF
MoA - Memorandum of Association-031112.PDF
AoA - Articles of Association-031112.PDF
Form 1-031112.PDF
Form 18-031112-031112.PDF
Form 32-031112-031112.PDF
