Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Imran Khan .
Director
about 2 years ago
about 2 years ago
Rehana Sultana
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Anusree Lahiri
Director
almost 12 years ago
almost 12 years ago
Jogi Roy
Director
almost 12 years ago
almost 12 years ago
Vikash Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-17082021-signed
Form MGT-14-31072018_signed
-31072018
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Form ADT-1-090315.OCT
Form DIR-11-151014.OCT
Form DIR-12-230814.OCT
Form DIR-12-230814.OCT
Optional Attachment 2-160814.PDF
Optional Attachment 1-160814.PDF
Letter of Appointment-160814.PDF
Evidence of cessation-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form 32-020314.OCT
Evidence of cessation-020314.PDF
Form 18-010314.OCT
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
Annexure of subscribers-150114.PDF
AoA - Articles of Association-150114.PDF
MoA - Memorandum of Association-150114.PDF
Optional Attachment 1-150114.PDF
Form 1-150114.PDF
Form 18-150114-150114.PDF
Form 32-150114-150114.PDF
