Company Information
CIN
Status
Date of Incorporation
06 August 2014
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
Rajan Kumar Singh
Additional Director
over 11 years ago
over 11 years ago
Ranjan Buda
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Krishna Chandra
Director
over 11 years ago
over 11 years ago
Prakash Jha
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT
Form ADT-1-160216.OCT
Form DIR-11-151014.OCT
Form DIR-12-150914.OCT
Form INC-22-150914.OCT
Declaration by the first director-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Evidence of cessation-300814.PDF
Letter of Appointment-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 4-300814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
MoA - Memorandum of Association-060814.PDF
Optional Attachment 1-060814.PDF
Optional Attachment 2-060814.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Form INC-7-060814.PDF
Form INC-22-060814-060814.PDF
Certificate of Incorporation-060814.PDF
Form DIR-12-060814-060814.PDF
Certificate of Incorporation-060814.PDF
