Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Kumar Kajaria
Vivek Kumar Kajaria
Additional Director
almost 9 years ago

Past Directors

Naresh Kumar Daga
Naresh Kumar Daga
Director
over 11 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director
over 11 years ago

Documents

Letter of appointment;-21032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form MGT-14-270914.OCT
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
Specimen signature in form 2.10-200914.PDF
Form INC-21-200914.PDF
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF
Interest in other entities-200814.PDF
MoA - Memorandum of Association-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 3-200814.PDF
Optional Attachment 4-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Certificate of Incorporation-200814.PDF
Certificate of Incorporation-200814.PDF