Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kashan Ahmed
Director
about 10 years ago
about 10 years ago
Sheikh Azharuddin
Director
about 10 years ago
about 10 years ago
Past Directors
Sujoy Chowdhury
Director
about 13 years ago
about 13 years ago
Ratan Lal Gupta
Director
about 13 years ago
about 13 years ago
Vinod Kumar Singh
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-14-18052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160518
Altered articles of association-16052016
Altered memorandum of association-16052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Evidence of cessation;-11042016
Optional Attachment-(1)-11042016
Notice of resignation;-11042016
Form DIR-12-11042016_signed
Form DIR-12-200116.OCT
Form INC-22-200116.OCT
Optional Attachment 1-150116.PDF
Evidence of cessation-150116.PDF
Form DIR-12-161015.OCT
Optional Attachment 3-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 4-151015.PDF
Form 32-240713.OCT
Evidence of cessation-230713.PDF
No Objection Certificate in case there is a change in promoters-301012.PDF
MoA - Memorandum of Association-301012.PDF
AoA - Articles of Association-301012.PDF
Annexure of subscribers-301012.PDF
Acknowledgement of Stamp Duty MoA payment-301012.PDF
Acknowledgement of Stamp Duty AoA payment-301012.PDF
Certificate of Incorporation-301012.PDF
Form 1-301012.PDF
Form 18-301012-301012.PDF
