Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Indrajit Das
Director
over 11 years ago
over 11 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-4-081115.OCT
Form MGT-14-110615.OCT
Copy of resolution-100615.PDF
Form MGT-14-270914.OCT
Specimen signature in form 2.10-200914.PDF
Optional Attachment 2-200914.PDF
Optional Attachment 1-200914.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
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Interest in other entities-210814.PDF
MoA - Memorandum of Association-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 3-210814.PDF
Optional Attachment 4-210814.PDF
Annexure of subscribers-210814.PDF
Certificate of Incorporation-210814.PDF
