Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendar Shaw
Rajendar Shaw
Director
almost 9 years ago
Vinay Singh
Vinay Singh
Director
almost 14 years ago

Past Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Notice of resignation;-30122016
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Form ADT-1-171015.OCT
-061114.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 241111 to 310312-241111.OCT
Form 23-020312.PDF
Form 5-020312.PDF
Optional Attachment 2-020312.PDF
Optional Attachment 1-020312.PDF
MoA - Memorandum of Association-020312.PDF
Copy of resolution-020312.PDF
Form 32-070112.OCT
Evidence of cessation-060112.PDF
Form 32-030112.OCT
Acknowledgement of Stamp Duty AoA payment-241111.PDF
Acknowledgement of Stamp Duty MoA payment-241111.PDF
AoA - Articles of Association-241111.PDF
MoA - Memorandum of Association-241111.PDF
No Objection Certificate in case there is a change in promoters-241111.PDF
Form 1-241111.PDF
Certificate of Incorporation-241111.PDF
Form 32-241111-241111.PDF
Certificate of Incorporation-241111.PDF