Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajib Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Parakh
Director
about 10 years ago
about 10 years ago
Past Directors
Prallad Ray
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Evidence of cessation-101215.PDF
Interest in other entities-101215.PDF
Letter of Appointment-101215.PDF
Form MGT-14-080815.OCT
Form DIR-12-080815.OCT
Copy of resolution-080815.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 67 -Addendum--310114 in respect of Form 1--090114Form 18--090114Form 32-090114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Optional Attachment 1-310114.PDF
Optional Attachment 2-310114.PDF
Optional Attachment 3-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF
Optional Attachment 1-220114.PDF
Form 67 -Addendum--220114 in respect of Form 1--090114Form 18--090114Form 32-090114.PDF
AoA - Articles of Association-170114.PDF
MoA - Memorandum of Association-170114.PDF
Optional Attachment 1-170114.PDF
Form 1-170114.PDF
Form 18-090114-090114.PDF
Form 32-090114-090114.PDF
