Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mina Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Tapan Kumar Deb
Director
over 12 years ago
over 12 years ago
Past Directors
Nandini Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-310814.OCT
Form MGT-14-290814.OCT
Evidence of cessation-270814.PDF
Optional Attachment 1-270814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Interest in other entities-260814.PDF
Letter of Appointment-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 3-260814.PDF
Optional Attachment 4-260814.PDF
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Certificate of Incorporation-230713.PDF
Certificate of Incorporation-230713.PDF
AoA - Articles of Association-220713.PDF
MoA - Memorandum of Association-220713.PDF
No Objection Certificate in case there is a change in promoters-220713.PDF
Optional Attachment 1-220713.PDF
Form 1-220713.PDF
Form 18-220713-220713.PDF
Form 32-220713-220713.PDF
