Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bajrang Agarwal
Bajrang Agarwal
Director
over 12 years ago

Past Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
over 9 years ago
Ratan Bhadra
Ratan Bhadra
Director
over 9 years ago
Biswajit Halder
Biswajit Halder
Director
about 12 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 12 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
over 12 years ago

Documents

Form MGT-14-17052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170517
Altered memorandum of association-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Optional Attachment-(1)-05052017
Form DIR-12-18052016_signed
Optional Attachment-(1)-17052016
Notice of resignation;-17052016
Letter of appointment;-17052016
Interest in other entities;-17052016
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Notice of resignation;-11042016
Letter of appointment;-11042016
Interest in other entities;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Form 18-081013.OCT
Form 32-081013.OCT
Evidence of cessation-081013.PDF
Optional Attachment 1-081013.PDF
Acknowledgement of Stamp Duty AoA payment-140513.PDF
Form 67 -Addendum--140513 in respect of Form 1--030513Form 18--030513Form 32-030513.PDF
Optional Attachment 1-140513.PDF
Optional Attachment 2-140513.PDF
Optional Attachment 3-140513.PDF
Optional Attachment 4-140513.PDF
Acknowledgement of Stamp Duty MoA payment-140513.PDF
Certificate of Incorporation-140513.PDF