Company Information
CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajay Rawla
Director
over 2 years ago
over 2 years ago
Joykutty Daniel
Director
over 2 years ago
over 2 years ago
Shaun Kenworthy
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form DIR-12-020714.OCT
Declaration of the appointee Director- in Form DIR-2-300614.PDF
Interest in other entities-300614.PDF
Letter of Appointment-300614.PDF
Minutes of Meeting-270314.PDF
Optional Attachment 1-270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Form 23-240314.PDF
Copy of resolution-240314.PDF
MoA - Memorandum of Association-240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Copy of Board Resolution-190314.PDF
Acknowledgement of Stamp Duty AoA payment-060813.PDF
Acknowledgement of Stamp Duty MoA payment-060813.PDF
Form 67 -Addendum--060813 in respect of Form 1--250713Form 18--250713Form 32-250713.PDF
Optional Attachment 1-060813.PDF
Certificate of Incorporation-060813.PDF
Certificate of Incorporation-060813.PDF
Optional Attachment 1-250713.PDF
MoA - Memorandum of Association-250713.PDF
AoA - Articles of Association-250713.PDF
Form 1-250713.PDF
Form 18-250713-250713.PDF
Form 32-250713-250713.PDF
