Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Sharma
Director
over 9 years ago
over 9 years ago
Debashish Nag
Director
about 12 years ago
about 12 years ago
Past Directors
Pawan Kumar Yadav
Director
about 12 years ago
about 12 years ago
Arvind Kumar Shaw
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Notice of resignation;-23082016
Letter of appointment;-23082016
Interest in other entities;-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Form 32-071013.OCT
Evidence of cessation-071013.PDF
Acknowledgement of Stamp Duty MoA payment-301112.PDF
Acknowledgement of Stamp Duty AoA payment-301112.PDF
Certificate of Incorporation-301112.PDF
Certificate of Incorporation-301112.PDF
MoA - Memorandum of Association-291112.PDF
Form 67 -Addendum--291112 in respect of Form 1--311012Form 18--311012Form 32-311012.PDF
Optional Attachment 1-051112.PDF
Form 67 -Addendum--051112 in respect of Form 1--311012Form 18--311012Form 32-311012.PDF
MoA - Memorandum of Association-311012.PDF
AoA - Articles of Association-311012.PDF
Form 32-311012-311012.PDF
Form 18-311012-311012.PDF
Form 1-311012.PDF
