Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lakshman Kumar Vyas
Director
over 5 years ago
over 5 years ago
Manju Puskarna
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shivani Kirado
Additional Director
over 10 years ago
over 10 years ago
Naresh Kiradoo
Additional Director
over 10 years ago
over 10 years ago
Vandana Gupta
Director
almost 11 years ago
almost 11 years ago
Jay Naryan Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Form DIR-12-160615.OCT
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Declaration by the first director-160615.PDF
Interest in other entities-160615.PDF
Letter of Appointment-160615.PDF
Optional Attachment 1-271214.PDF
Specimen signature in form 2.10-271214.PDF
Form INC-21-271214.PDF
Acknowledgement of Stamp Duty AoA payment-181214.PDF
Acknowledgement of Stamp Duty MoA payment-181214.PDF
Certificate of Incorporation-181214.PDF
Certificate of Incorporation-181214.PDF
Annexure of subscribers-121214.PDF
AoA - Articles of Association-121214.PDF
Declaration by the first director-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
MoA - Memorandum of Association-121214.PDF
Form INC-22-121214-121214.PDF
Form INC-7-121214.PDF
Form DIR-12-121214-121214.PDF
