Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Subhas Chandra Dawn
Director
about 11 years ago
about 11 years ago
Anamika Dawn
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
Form MGT-14-070115.OCT
Optional Attachment 2-070115.PDF
Copy of resolution-070115.PDF
Optional Attachment 1-070115.PDF
Specimen signature in form 2.10-070115.PDF
Form INC-21-070115.PDF
Acknowledgement of Stamp Duty AoA payment-291014.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Certificate of Incorporation-291014.PDF
Certificate of Incorporation-291014.PDF
Interest in other entities-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Declaration by the first director-270914.PDF
AoA - Articles of Association-270914.PDF
Annexure of subscribers-270914.PDF
Form DIR-12-270914-270914.PDF
