Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Kajaria
Neha Kajaria
Director
about 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 10 years ago

Past Directors

Sujata Pradhan
Sujata Pradhan
Director
over 9 years ago
Megha Kanodia
Megha Kanodia
Director
almost 11 years ago
Hemanta Garodea
Hemanta Garodea
Director
about 11 years ago
Radha Kanodia
Radha Kanodia
Director
over 12 years ago

Documents

Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Optional Attachment-(1)-07092016
Form_DIR-11_RESIGNATION_RADHA_CA060289_20160407153919.pdf-07042016
Form_DIR-11_RESIGNATION_OF_MEGHA_CA060289_20160407155422.pdf-07042016
-07042016
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form DIR-12-120316.OCT
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Letter of Appointment-120316.PDF
Form DIR-12-110316.OCT
Form INC-22-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Letter of Appointment-110316.PDF
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form INC-22-240215.OCT
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Evidence of cessation-230215.PDF
Interest in other entities-230215.PDF
Letter of Appointment-230215.PDF
Form DIR-11-230215.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF