Company Information

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

Directors

Tripti Bhattacharya
Tripti Bhattacharya
Director
about 11 years ago

Past Directors

Asha Rani Kajaria
Asha Rani Kajaria
Additional Director
almost 9 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director
about 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
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form ADT-1-100215.OCT
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Specimen signature in form 2.10-301014.PDF
Form INC-21-301014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
MoA - Memorandum of Association-180914.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 3-180914.PDF
Form INC-22-180914-180914.PDF
Form DIR-12-180914-180914.PDF
Certificate of Incorporation-180914.PDF
Certificate of Incorporation-180914.PDF