Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mahesh Pansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-041115.OCT
AoA - Articles of Association-031115.PDF
Copy of resolution-031115.PDF
MoA - Memorandum of Association-031115.PDF
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form DIR-11-150415.OCT
Form DIR-12-140415.OCT
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Evidence of cessation-130415.PDF
Interest in other entities-130415.PDF
Letter of Appointment-130415.PDF
Optional Attachment 1-130415.PDF
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Evidence of cessation-260215.PDF
Letter of Appointment-260215.PDF
Optional Attachment 1-260215.PDF
Form DIR-11-260215.OCT
Form INC-22-020115.OCT
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
