Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushboo Banerjee
Khushboo Banerjee
Director
about 12 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 12 years ago

Documents

Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042016
Copy of board resolution authorizing giving of notice-16042016
Copies of the utility bills as mentioned above (not older than two months)-16042016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-280914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form GNL.2-180814.PDF
Optional Attachment 1-180814.PDF
Acknowledgement of Stamp Duty AoA payment-141113.PDF
Form 67 -Addendum--141113 in respect of Form 1--221013Form 18--221013Form 32-221013.PDF
Certificate of Incorporation-141113.PDF
Certificate of Incorporation-141113.PDF