Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
150,000,000

Directors

Ashis Kamilya
Ashis Kamilya
Director
over 12 years ago
Syamasis Bandyopadhyay
Syamasis Bandyopadhyay
Director
over 12 years ago
Aloke Kumar Kamilya
Aloke Kumar Kamilya
Director
over 12 years ago
Ranjan Kamilya
Ranjan Kamilya
Director/Designated Partner
over 12 years ago
Abrar Ahmed
Abrar Ahmed
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Form AOC-4-27072016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form ADT-1-04042016_signed
Copy of resolution passed by the company-04042016
Copy of the intimation sent by company-04042016
Copy of written consent given by auditor-04042016
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-060813.PDF
Acknowledgement of Stamp Duty AoA payment-060813.PDF
Certificate of Incorporation-060813.PDF
Certificate of Incorporation-060813.PDF
Optional Attachment 1-050813.PDF
Form 67 -Addendum--050813 in respect of Form 1--260713Form 18--260713Form 32-260713.PDF
No Objection Certificate in case there is a change in promoters-260713.PDF
MoA - Memorandum of Association-260713.PDF
AoA - Articles of Association-260713.PDF
Annexure of subscribers-260713.PDF
Form 1-260713.PDF
Form 18-260713-260713.PDF
Form 32-260713-260713.PDF