Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishna Chandra Dey
Director
over 8 years ago
over 8 years ago
Madan Lal Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Sumit Agarwal
Director
almost 10 years ago
almost 10 years ago
Sushil Agarwal
Director
about 11 years ago
about 11 years ago
Documents
Declaration by first director-12042017
Optional Attachment-(1)-12042017
Notice of resignation;-12042017
Letter of appointment;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form DIR-12-251215.OCT
Declaration by the first director-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Evidence of cessation-251215.PDF
Letter of Appointment-251215.PDF
Form INC-22-121215.OCT
Acknowledgement of Stamp Duty MoA payment-171114.PDF
Acknowledgement of Stamp Duty AoA payment-171114.PDF
Certificate of Incorporation-171114.PDF
Certificate of Incorporation-171114.PDF
Optional Attachment 2-151114.PDF
Optional Attachment 1-151114.PDF
MoA - Memorandum of Association-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Declaration by the first director-151114.PDF
AoA - Articles of Association-151114.PDF
Annexure of subscribers-151114.PDF
Form DIR-12-151114-151114.PDF
Form INC-22-151114-151114.PDF
Form INC-7-151114.PDF
