Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
16,100,000
Authorised Capital
20,500,000

Directors

Nayan Chaudhury
Nayan Chaudhury
Director/Designated Partner
over 2 years ago

Past Directors

Aanya Obrien
Aanya Obrien
Additional Director
almost 9 years ago
Kalyanmoy Hazra
Kalyanmoy Hazra
Director
over 11 years ago

Documents

Form INC-28-02012019-signed
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form DIR-12-26112017_signed
Optional Attachment-(1)-21112017
Notice of resignation;-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Notice of resignation filed with the company-06112017
Proof of dispatch-06112017
Form DIR-11-06112017_signed
Form MGT-6-09092017_signed
-09092017
Optional Attachment-(1)-17032017
Letter of appointment;-17032017
Interest in other entities;-17032017
Form DIR-12-17032017_signed
Optional Attachment-(2)-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
List of share holders, debenture holders;-19112016