Company Information

CIN
Status
Date of Incorporation
17 February 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

Pradip Mondal
Pradip Mondal
Director
over 9 years ago
Aakash Majumdar
Aakash Majumdar
Director
almost 12 years ago

Past Directors

Debarati Majumdar
Debarati Majumdar
Director
almost 12 years ago

Documents

Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form INC-22-23102016
Copies of the utility bills as mentioned above (not older than two months)-23102016
Copy of board resolution authorizing giving of notice-23102016
Optional Attachment-(1)-23102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102016
Notice of resignation;-18102016
Form DIR-12-18102016_signed
Evidence of cessation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form DIR-12-10092016_signed
Letter of appointment;-10092016
Optional Attachment-(1)-10092016
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Acknowledgement of Stamp Duty MoA payment-170214.PDF
MoA - Memorandum of Association-170214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
AoA - Articles of Association-170214.PDF
Form 18-170214-170214.PDF
Form 32-170214-170214.PDF
Form 1-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF