Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Saqlain Haider
Additional Director
about 10 years ago
about 10 years ago
Vedant Keshri
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dablu Shaw
Additional Director
about 10 years ago
about 10 years ago
Neha Keshri
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-03042017
Notice of resignation;-03042017
Form DIR-12-03042017_signed
Form DIR-12-191115.OCT
Form MGT-14-191115.OCT
Copy of resolution-181115.PDF
Declaration by the first director-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Evidence of cessation-181115.PDF
Letter of Appointment-181115.PDF
Form 18-050313.OCT
Optional Attachment 1-040313.PDF
Form 18-100312.OCT
Optional Attachment 1-290212.PDF
Form 67 -Addendum--290212 in respect of Form 1--230212Form 18--230212Form 32-230212.PDF
Acknowledgement of Stamp Duty MoA payment-290212.PDF
Acknowledgement of Stamp Duty AoA payment-290212.PDF
Certificate of Incorporation-290212.PDF
Certificate of Incorporation-290212.PDF
MoA - Memorandum of Association-230212.PDF
AoA - Articles of Association-230212.PDF
Form 1-230212.PDF
Form 18-230212-230212.PDF
Form 32-230212-230212.PDF
