Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Bablu Shaw
Director
over 7 years ago
over 7 years ago
Surendar Shaw
Director
almost 9 years ago
almost 9 years ago
Past Directors
Anand Kumar
Director
about 11 years ago
about 11 years ago
Sujata Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Notice of resignation;-30122016
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form ADT-1-131015.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Interest in other entities-171114.PDF
Letter of Appointment-171114.PDF
-041114.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-170914.PDF
List of allottees-170914.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Form 67 -Addendum--090614 in respect of Form SH-7-290514.PDF
Form SH-7-290514.PDF
MoA - Memorandum of Association-290514.PDF
Copy of the resolution for alteration of capital-290514.PDF
