Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Gourav Saraf
Gourav Saraf
Director
over 13 years ago
Avinandan Saraf
Avinandan Saraf
Director
over 13 years ago

Documents

Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(3)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Altered articles of association-15022018
Altered memorandum of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT