Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Drolia
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-14022020-signed
-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-240415.PDF
Specimen signature in form 2.10-240415.PDF
Form INC-21-240415.PDF
Declaration by the first director-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Interest in other entities-091214.PDF
Optional Attachment 1-091214.PDF
MoA - Memorandum of Association-091214.PDF
Form DIR-12-091214-091214.PDF
Certificate of Incorporation-091214.PDF
Form INC-22-091214-091214.PDF
Form INC-7-091214.PDF
Certificate of Incorporation-091214.PDF
