Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Singh
Director
almost 12 years ago
almost 12 years ago
Satadru Chakraborty
Director
almost 12 years ago
almost 12 years ago
Nicholas Gray Rico
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
List of share holders, debenture holders;-11112016
Form AOC-4 additional attachment-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Directors? report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form ADT-1-24102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Acknowledgement of Stamp Duty MoA payment-191213.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF
MoA - Memorandum of Association-181213.PDF
Optional Attachment 1-181213.PDF
Optional Attachment 2-181213.PDF
AoA - Articles of Association-181213.PDF
Form 1-181213.PDF
Form 32-131213-131213.PDF
Form 18-131213-131213.PDF
