Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Thankamma Phillips
Director
over 12 years ago
over 12 years ago
Past Directors
Alwin Philip
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form ADT-1-28112016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016
Form 32-261013.OCT
Form 23B for period 030413 to 310314-020513.OCT
Form 67 -Addendum--030413 in respect of Form 1--120313Form 18--120313Form 32-120313.PDF
Optional Attachment 1-030413.PDF
Optional Attachment 2-030413.PDF
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
Certificate of Incorporation-030413.PDF
Annexure of subscribers-120313.PDF
AoA - Articles of Association-120313.PDF
MoA - Memorandum of Association-120313.PDF
Optional Attachment 1-120313.PDF
Optional Attachment 3-120313.PDF
Optional Attachment 2-120313.PDF
Form 1-120313.PDF
Form 18-120313-120313.PDF
Form 32-120313-120313.PDF
