Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Sharma
Director
over 8 years ago
over 8 years ago
Shakthi Singh
Director
about 10 years ago
about 10 years ago
Past Directors
Sonali Naskar
Director
about 10 years ago
about 10 years ago
Kunal Chatterjee
Director
over 12 years ago
over 12 years ago
Tulsi Shaw
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Notice of resignation;-03062017
Letter of appointment;-03062017
Interest in other entities;-03062017
Form DIR-12-04062017_signed
Evidence of cessation;-03062017
Form DIR-12-311015.OCT
Form INC-22-311015.OCT
Evidence of cessation-301015.PDF
Form DIR-12-111015.OCT
Optional Attachment 1-101015.PDF
Interest in other entities-101015.PDF
Declaration of the appointee Director- in Form DIR-2-101015.PDF
No Objection Certificate in case there is a change in promoters-110713.PDF
MoA - Memorandum of Association-110713.PDF
AoA - Articles of Association-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Form 32-110713-110713.PDF
Form 18-110713-110713.PDF
Form 1-110713.PDF
Certificate of Incorporation-110713.PDF
