Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Saiyad Rahamat Ali
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Saiyad Renuka Jamal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Zaheer Husain Mahadi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Abhilasha Agarwal
Additional Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-310315.OCT
Optional Attachment 1-310315.PDF
Form DIR-12-290315.OCT
Letter of Appointment-280315.PDF
Interest in other entities-280315.PDF
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form DIR-12-010315.OCT
Optional Attachment 2-010315.PDF
Optional Attachment 1-010315.PDF
Letter of Appointment-010315.PDF
Interest in other entities-010315.PDF
Declaration of the appointee Director- in Form DIR-2-010315.PDF
Evidence of cessation-010315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301213.PDF
Optional Attachment 1-030114.PDF
Form 67 -Addendum--030114 in respect of Form 23-301213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
Form 5-311213.PDF
Minutes of Meeting-311213.PDF
MoA - Memorandum of Association-311213.PDF
Optional Attachment 1-311213.PDF
Optional Attachment 4-311213.PDF
Optional Attachment 2-311213.PDF
Form 23-301213.PDF
MoA - Memorandum of Association-301213.PDF
Copy of resolution-301213.PDF
