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
Directors
Kavita Kajaria
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Indrajit Das
Director
over 11 years ago
over 11 years ago
Animesh Kumar Varma
Director
over 11 years ago
over 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
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-091115.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form GNL.2-190914.PDF
Form MGT-14-190914.OCT
Optional Attachment 1-190914.PDF
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Optional Attachment 1-050914.PDF
Specimen signature in form 2.10-050914.PDF
Optional Attachment 2-050914.PDF
Form INC-21-050914.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
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF
