Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Maya Agarwal
Director
almost 10 years ago
almost 10 years ago
Bijan Debnath
Director
almost 12 years ago
almost 12 years ago
Aloke Choukhany
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ashish Bagla
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Evidence of cessation-020216.PDF
Letter of Appointment-020216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form DIR-12-030614.OCT
Evidence of cessation-220514.PDF
Form DIR-11-170514.OCT
Form 32-270214.OCT
Evidence of cessation-250214.PDF
Optional Attachment 1-250214.PDF
Acknowledgement of Stamp Duty AoA payment-111113.PDF
Acknowledgement of Stamp Duty MoA payment-111113.PDF
Certificate of Incorporation-111113.PDF
Certificate of Incorporation-111113.PDF
AoA - Articles of Association-091113.PDF
MoA - Memorandum of Association-091113.PDF
Optional Attachment 1-091113.PDF
Form 1-091113.PDF
