Company Information
CIN
Status
Date of Incorporation
03 December 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
Sumeet Jalan
Director
almost 10 years ago
almost 10 years ago
Avinash Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Neha Agarwal
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-210116.OCT
Evidence of cessation-200116.PDF
Form DIR-12-140116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF
Optional Attachment 1-080116.PDF
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-11-310715.OCT
Form ADT-1-180215.OCT
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
Annexure of subscribers-021214.PDF
AoA - Articles of Association-021214.PDF
Declaration by the first director-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Letter of Appointment-021214.PDF
MoA - Memorandum of Association-021214.PDF
No Objection Certificate in case there is a change in promoters-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 2-021214.PDF
Form INC-7-021214.PDF
Form INC-22-021214-021214.PDF
Form DIR-12-021214-021214.PDF
