Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abhishek Singh
Director
over 2 years ago
over 2 years ago
Vijay Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Interest in other entities-090116.PDF
Letter of Appointment-090116.PDF
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-121015.OCT
Form ADT-1-011015.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Acknowledgement of Stamp Duty MoA payment-281013.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF
No Objection Certificate in case there is a change in promoters-261013.PDF
MoA - Memorandum of Association-261013.PDF
AoA - Articles of Association-261013.PDF
Form 1-261013.PDF
Form 18-261013-261013.PDF
Form 32-261013-261013.PDF
