Company Information
CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Rita Kujur
Director
over 11 years ago
over 11 years ago
Agnes Kujur
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form ADT-1-01102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Acknowledgement of Stamp Duty AoA payment-170314.PDF
Acknowledgement of Stamp Duty MoA payment-170314.PDF
AoA - Articles of Association-170314.PDF
Optional Attachment 1-170314.PDF
Optional Attachment 2-170314.PDF
MoA - Memorandum of Association-170314.PDF
Form 32-170314-170314.PDF
Form 18-170314-170314.PDF
Form 1-170314.PDF
Certificate of Incorporation-170314.PDF
Certificate of Incorporation-170314.PDF
