Company Information
CIN
Status
Date of Incorporation
03 November 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
1,000,000
Directors
Satish Chandra Bagla
Director
about 11 years ago
about 11 years ago
Manisha Agarwal
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-22042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
-091214.OCT
Optional Attachment 1-061214.PDF
Specimen signature in form 2.10-061214.PDF
Form INC-21-061214.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF
Optional Attachment 3-311014.PDF
Optional Attachment 2-311014.PDF
Optional Attachment 1-311014.PDF
No Objection Certificate in case there is a change in promoters-311014.PDF
MoA - Memorandum of Association-311014.PDF
Letter of Appointment-311014.PDF
Interest in other entities-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Declaration by the first director-311014.PDF
AoA - Articles of Association-311014.PDF
Annexure of subscribers-311014.PDF
Form DIR-12-311014-311014.PDF
Form INC-22-311014-311014.PDF
Form INC-7-311014.PDF
