Company Information
CIN
Status
Date of Incorporation
25 November 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
1,000,000
Directors
Goutam Kola
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Goutam Routh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Abhishek Misra
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Form ADT-1-26042017_signed
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Specimen signature in form 2.10-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Form INC-21-021214.PDF
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Certificate of Incorporation-251114.PDF
Form 67 -Addendum--251114 in respect of Form INC-7--221114Form INC-22--221114Form DIR-12-221114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 3-251114.PDF
Optional Attachment 2-221114.PDF
Interest in other entities-221114.PDF
