Company Information
CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakthi Singh
Director
about 8 years ago
about 8 years ago
Dipak Dey
Director
over 9 years ago
over 9 years ago
Amit Ray
Director
over 9 years ago
over 9 years ago
Past Directors
Meera Gupta
Director
over 11 years ago
over 11 years ago
Sudha Jaiswal
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Interest in other entities;-30012017
Form DIR-12-30012017_signed
Form DIR-12-311015.OCT
Form INC-22-311015.OCT
Evidence of cessation-301015.PDF
Form DIR-12-101015.OCT
Letter of Appointment-101015.PDF
Interest in other entities-101015.PDF
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Declaration by the first director-101015.PDF
Form 18-130613.OCT
Acknowledgement of Stamp Duty AoA payment-110613.PDF
AoA - Articles of Association-110613.PDF
MoA - Memorandum of Association-110613.PDF
No Objection Certificate in case there is a change in promoters-110613.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
Form 18-110613-110613.PDF
Form 32-110613-110613.PDF
Form 1-110613.PDF
Certificate of Incorporation-110613.PDF
Certificate of Incorporation-110613.PDF