Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Asha Rani Kajaria
Additional Director
almost 9 years ago
almost 9 years ago
Naresh Kumar Daga
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form GNL.2-190914.PDF
Form MGT-14-190914.OCT
Optional Attachment 1-190914.PDF
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Specimen signature in form 2.10-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF
Form INC-21-020914.PDF
Acknowledgement of Stamp Duty AoA payment-180814.PDF
Acknowledgement of Stamp Duty MoA payment-180814.PDF
Certificate of Incorporation-180814.PDF
Certificate of Incorporation-180814.PDF
Optional Attachment 1-140814.PDF
MoA - Memorandum of Association-140814.PDF
Interest in other entities-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Declaration by the first director-140814.PDF
