Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pinaki Roy
Director
about 10 years ago
about 10 years ago
Deepak Kumar Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Partha Protim Bose
Director
over 12 years ago
over 12 years ago
Arun Sarkar
Director
over 12 years ago
over 12 years ago
Ashish Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-071015.OCT
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Interest in other entities-051015.PDF
Letter of Appointment-051015.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-220713.OCT
Form 32-130613.OCT
Evidence of cessation-130613.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
Form 67 -Addendum--190413 in respect of Form 1--130413Form 18--130413Form 32-130413.PDF
Optional Attachment 1-190413.PDF
Optional Attachment 3-190413.PDF
Optional Attachment 4-190413.PDF
Optional Attachment 2-190413.PDF
AoA - Articles of Association-130413.PDF
MoA - Memorandum of Association-130413.PDF
Optional Attachment 1-130413.PDF
Form 32-130413-130413.PDF
Form 18-130413-130413.PDF
Form 1-130413.PDF
