Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilanjan Saha
Nilanjan Saha
Director
over 11 years ago
Sumita Saha
Sumita Saha
Director/Designated Partner
over 11 years ago
Jitesh Kumar Saha
Jitesh Kumar Saha
Director/Designated Partner
over 11 years ago
Dipak Gutgutia
Dipak Gutgutia
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-30082017
Form ADT-1-29082017_signed
Copy of resolution passed by the company-29082017
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Specimen signature in form 2.10-050814.PDF
Optional Attachment 1-050814.PDF
Form INC-21-050814.PDF
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF
Optional Attachment 1-030714.PDF
Form 67 -Addendum--030714 in respect of Form INC-7--220614Form INC-22--220614Form DIR-12-220614.PDF
Annexure of subscribers-220614.PDF
AoA - Articles of Association-220614.PDF
Declaration by the first director-220614.PDF
MoA - Memorandum of Association-220614.PDF
Declaration of the appointee Director- in Form DIR-2-220614.PDF
Form INC-22-220614-220614.PDF