Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Agarwal .
Anju Agarwal .
Director
over 7 years ago
Yashvardhan Agarwal
Yashvardhan Agarwal
Director
over 9 years ago
Sailesh Agarwal
Sailesh Agarwal
Director
almost 12 years ago

Past Directors

Shyamal Kumar Ghosh
Shyamal Kumar Ghosh
Director
almost 12 years ago

Documents

Acknowledgement received from company-02062018
Proof of dispatch-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Notice of resignation filed with the company-02062018
Interest in other entities;-02062018
Form DIR-12-02062018_signed
Form DIR-11-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-18012018_signed
Acknowledgement received from company-18012018
Evidence of cessation;-18012018
Form DIR-11-18012018_signed
Notice of resignation;-18012018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Letter of appointment;-18072016
Form DIR-12-18072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
AoA - Articles of Association-200114.PDF
MoA - Memorandum of Association-200114.PDF
Optional Attachment 1-200114.PDF
Certificate of Incorporation-200114.PDF
Form 1-200114.PDF
Form 18-200114-200114.PDF
Form 32-200114-200114.PDF