Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sagnika Singh
Sagnika Singh
Director
over 15 years ago
Thakur A K Singh
Thakur A K Singh
Director
over 15 years ago

Documents

Form INC-22-08042017_signed
Form MGT-14-08042017_signed
Copies of the utility bills as mentioned above (not older than two months)-08042017
Copy of board resolution authorizing giving of notice-08042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
FormSchV-110314 for the FY ending on-310313.OCT
FormSchV-110314 for the FY ending on-310312.OCT
FormSchV-110314 for the FY ending on-310311.OCT
Form23AC-110314 for the FY ending on-310313.OCT
Form23AC-110314 for the FY ending on-310312.OCT
Form23AC-110314 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-160610.PDF
Acknowledgement of Stamp Duty AoA payment-160610.PDF
Certificate of Incorporation-160610.PDF
Certificate of Incorporation-160610.PDF
Optional Attachment 1-150610.PDF
MoA - Memorandum of Association-150610.PDF
AoA - Articles of Association-150610.PDF
Form 1-150610.PDF
Form 18-150610-150610.PDF
Form 32-150610-150610.PDF