Company Information

CIN
Status
Date of Incorporation
13 August 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

Chandan Kumar Sharma
Chandan Kumar Sharma
Director/Designated Partner
over 2 years ago
Bhushan Singh
Bhushan Singh
Director/Designated Partner
over 11 years ago
Pradip Kumar Chatterjee
Pradip Kumar Chatterjee
Director
over 11 years ago

Documents

Form MGT-7-16052018_signed
Form ADT-1-15052018_signed
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
List of share holders, debenture holders;-09052018
Form AOC-4-15092017_signed
Form ADT-1-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Directors report as per section 134(3)-14092017
Optional Attachment-(1)-14092017
Optional Attachment 1-060914.PDF
Specimen signature in form 2.10-060914.PDF
Form INC-21-060914.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
Annexure of subscribers-120814.PDF
AoA - Articles of Association-120814.PDF
Declaration by the first director-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Letter of Appointment-120814.PDF
MoA - Memorandum of Association-120814.PDF
Form INC-22-120814-120814.PDF
Form DIR-12-120814-120814.PDF