Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
505,000
Authorised Capital
550,000

Directors

Kabita Agarwal
Kabita Agarwal
Director
over 9 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
about 11 years ago
Sunita Singh
Sunita Singh
Director
about 11 years ago

Past Directors

Bharati Shee
Bharati Shee
Director
about 11 years ago

Documents

Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Letter of appointment;-08042016
Form_DIR-12_SURAJSINGH7_20160408154925.pdf-08042016
Form_DIR-11_SURAJSINGH7_20160408160722.pdf-08042016
Form AOC-4-310116.OCT
Copy Of Financial Statements as per section 134-290116.PDF
Directors- report as per section 134-3--290116.PDF
Form ADT-1-220116.OCT
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
Optional Attachment 1-191015.PDF
Specimen signature in form 2.10-191114.PDF
Optional Attachment 1-191114.PDF
Form INC-21-191114.PDF
Acknowledgement of Stamp Duty MoA payment-141114.PDF
Acknowledgement of Stamp Duty AoA payment-141114.PDF
Certificate of Incorporation-141114.PDF
Certificate of Incorporation-141114.PDF
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Declaration by the first director-121114.PDF