Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,500,000
Authorised Capital
14,500,000
Directors
Bubai Aich
Director
over 11 years ago
over 11 years ago
Rajdeep Roy
Director
over 11 years ago
over 11 years ago
Charges
06 February 2015
Bank Of India
4 Crore
06 February 2015
Bank Of India
0
06 February 2015
Bank Of India
0
06 February 2015
Bank Of India
0
Documents
Form CHG-1-070116.OCT
Certificate of Registration for Modification of Mortgage-060116.PDF
Certificate of Registration for Modification of Mortgage-060116.PDF
Instrument of creation or modification of charge-060116.PDF
Certificate of Registration for Modification of Mortgage-060116.PDF
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-041215.OCT
Form PAS-3-120315.OCT
List of allottees-120315.PDF
Resltn passed by the BOD-120315.PDF
Complete record of private placement offers and acceptences-120315.PDF
Certificate of Registration of Mortgage-070315.PDF
Optional Attachment 1-070315.PDF
Instrument of creation or modification of charge-070315.PDF
Certificate of Registration of Mortgage-070315.PDF
Form CHG-1-070315-ChargeId-10552835.OCT
Certificate of Registration of Mortgage-070315.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form SH-7-311214.PDF
Copy of the resolution for alteration of capital-311214.PDF
MoA - Memorandum of Association-311214.PDF
Annexure of subscribers-300714.PDF
Declaration by the first director-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Interest in other entities-300714.PDF
MoA - Memorandum of Association-300714.PDF
AoA - Articles of Association-300714.PDF
Certificate of Incorporation-300714.PDF
