Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahesh Agarwal
Mahesh Agarwal
Director
about 10 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 10 years ago

Past Directors

Shivani Kirado
Shivani Kirado
Additional Director
over 10 years ago
Naresh Kiradoo
Naresh Kiradoo
Additional Director
over 10 years ago
Vandana Gupta
Vandana Gupta
Director
almost 11 years ago
Jay Naryan Gupta
Jay Naryan Gupta
Director
almost 11 years ago

Documents

Form INC-22-19042017_signed
Copies of the utility bills as mentioned above (not older than two months)-19042017
Copy of board resolution authorizing giving of notice-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Notice of resignation;-23112016
Form DIR-12-23112016_signed
Evidence of cessation;-23112016
Form DIR-12-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Letter of appointment;-21112016
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Form DIR-12-160615.OCT
Declaration by the first director-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Interest in other entities-160615.PDF
Letter of Appointment-160615.PDF
Specimen signature in form 2.10-271214.PDF
Optional Attachment 1-271214.PDF
Form INC-21-271214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Certificate of Incorporation-261214.PDF
AoA - Articles of Association-121214.PDF
Declaration by the first director-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
MoA - Memorandum of Association-121214.PDF
Form INC-22-121214-121214.PDF
Form INC-7-121214.PDF