Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Basir Uddin Khandokar
Director
over 11 years ago
over 11 years ago
Ramaprasad Chakraborty
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Form ADT-1-04032017_signed
Copy of the intimation sent by company-04032017
Copy of written consent given by auditor-04032017
Form MGT-6-230615-250515.PDF
Declaration by person-230615.PDF
Optional Attachment 1-200415.PDF
Specimen signature in form 2.10-200415.PDF
Form INC-21-200415.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
Annexure of subscribers-020814.PDF
AoA - Articles of Association-020814.PDF
Declaration by the first director-020814.PDF
Declaration of the appointee Director- in Form DIR-2-020814.PDF
MoA - Memorandum of Association-020814.PDF
No Objection Certificate in case there is a change in promoters-020814.PDF
Optional Attachment 1-020814.PDF
Optional Attachment 4-020814.PDF
Optional Attachment 3-020814.PDF
Optional Attachment 2-020814.PDF
Form DIR-12-020814-020814.PDF
Form INC-22-020814-020814.PDF
Form INC-7-020814.PDF
