Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Imtiaz Khan Warsi
Imtiaz Khan Warsi
Director/Designated Partner
almost 9 years ago
Ruhi Ghazala Warsi
Ruhi Ghazala Warsi
Additional Director
almost 12 years ago
Prabhat Kumar Karamali
Prabhat Kumar Karamali
Director
about 12 years ago
Budhoyrup Chatterjee
Budhoyrup Chatterjee
Director
about 12 years ago
Shane Ahmed Warsi
Shane Ahmed Warsi
Director/Designated Partner
about 12 years ago

Past Directors

Imran Khan
Imran Khan
Additional Director
almost 12 years ago

Documents

Acknowledgement received from company-13022017
Proof of dispatch-13022017
Notice of resignation;-13022017
Notice of resignation filed with the company-13022017
Letter of appointment;-13022017
Interest in other entities;-13022017
Form DIR-12-13022017_signed
Form DIR-11-13022017_signed
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form INC-22-120514.OCT
Form 32-060214.OCT
Optional Attachment 3-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 1-060214.PDF
Evidence of cessation-060214.PDF
Acknowledgement of Stamp Duty AoA payment-081113.PDF
AoA - Articles of Association-081113.PDF
MoA - Memorandum of Association-081113.PDF
No Objection Certificate in case there is a change in promoters-081113.PDF
Optional Attachment 1-081113.PDF
Optional Attachment 2-081113.PDF
Optional Attachment 3-081113.PDF
Acknowledgement of Stamp Duty MoA payment-081113.PDF
Form 1-081113.PDF
Form 18-081113-081113.PDF
Form 32-081113-081113.PDF
Certificate of Incorporation-081113.PDF
Certificate of Incorporation-081113.PDF