Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Past Directors
Andrew Landin James
Additional Director
over 11 years ago
over 11 years ago
Mukesh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Seema Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-04102017
Optional Attachment-(1)-04102017
Notice of resignation filed with the company-04102017
Form DIR-11-04102017_signed
Form DIR-12-01102016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form PAS-3-040216.OCT
Resltn passed by the BOD-040216.PDF
List of allottees-040216.PDF
Form SH-7-210116.PDF
MoA - Memorandum of Association-210116.PDF
Copy of the resolution for alteration of capital-210116.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form DIR-12-050914.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Letter of Appointment-280814.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
