Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Saurabh Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kedia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kaushal Ketan Shah
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-01112021-signed
-27112020
Optional Attachment-(1)-27112020
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form MGT-14-01032019_signed
-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Letter of appointment;-13122017
Interest in other entities;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Acknowledgement of Stamp Duty MoA payment-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF
Form 67 -Addendum--081214 in respect of Form INC-7--041214Form INC-22--041214Form DIR-12-041214.PDF
MoA - Memorandum of Association-081214.PDF
Optional Attachment 2-081214.PDF
Declaration by the first director-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Interest in other entities-041214.PDF
MoA - Memorandum of Association-041214.PDF
Form DIR-12-041214-041214.PDF
Form INC-22-041214-041214.PDF
Form INC-7-041214.PDF
