Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brij Gopal Vyas
Director
over 11 years ago
over 11 years ago
Gopal Das Vyas
Director
over 11 years ago
over 11 years ago
Past Directors
Nagendra Prasad Singh
Director
over 11 years ago
over 11 years ago
Mohan Lal Sarda
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form INC-22-031115.OCT
Optional Attachment 1-191214.PDF
Specimen signature in form 2.10-191214.PDF
Form INC-21-191214.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form DIR-12-100714.OCT
Letter of Appointment-100714.PDF
Evidence of cessation-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Form 67 -Addendum--240614 in respect of Form INC-7--230614Form INC-22--230614Form DIR-12-230614.PDF
MoA - Memorandum of Association-240614.PDF
Optional Attachment 1-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Annexure of subscribers-230614.PDF
AoA - Articles of Association-230614.PDF
Declaration by the first director-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
MoA - Memorandum of Association-230614.PDF
Form INC-7-230614.PDF
Form INC-22-230614-230614.PDF
Form DIR-12-230614-230614.PDF
