Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Sahu
Director
over 9 years ago
over 9 years ago
Surajit Dey
Director
over 12 years ago
over 12 years ago
Past Directors
Deepak Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Notice of resignation;-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Form 18-201013.OCT
Form 32-110313.OCT
Evidence of cessation-090313.PDF
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Certificate of Incorporation-260213.PDF
Certificate of Incorporation-260213.PDF
Optional Attachment 1-200213.PDF
MoA - Memorandum of Association-200213.PDF
AoA - Articles of Association-200213.PDF
Form 1-200213.PDF
Form 18-200213-200213.PDF
Form 32-200213-200213.PDF
