Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijay Shanker Khare
Director
over 11 years ago
over 11 years ago
Rajendra Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-220116.OCT
Form23AC-050116 for the FY ending on-310315.OCT
Form DIR-12-040116.OCT
Form ADT-1-050116.OCT
Form DIR-12-050914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Interest in other entities-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Optional Attachment 2-230114.PDF
Optional Attachment 1-230114.PDF
Form 67 -Addendum--230114 in respect of Form 1--160114Form 18--160114Form 32-160114.PDF
Certificate of Incorporation-230114.PDF
Certificate of Incorporation-230114.PDF
AoA - Articles of Association-200114.PDF
MoA - Memorandum of Association-200114.PDF
Optional Attachment 1-200114.PDF
Form 1-200114.PDF
Form 18-160114-160114.PDF
Form 32-160114-160114.PDF
