Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Lingkon Mondal
Director
over 11 years ago
over 11 years ago
Pradip Roy
Director
over 11 years ago
over 11 years ago
Kingkar Mridha
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form ADT-1-08042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Copy of resolution passed by the company-08042016
Copy of the intimation sent by company-08042016
Copy of written consent given by auditor-08042016
Directors report as per section 134(3)-08042016
Form AOC-4-08042016
Optional Attachment 1-260914.PDF
Specimen signature in form 2.10-260914.PDF
Form INC-21-260914.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
Annexure of subscribers-110814.PDF
AoA - Articles of Association-110814.PDF
Optional Attachment 2-110814.PDF
Optional Attachment 1-110814.PDF
MoA - Memorandum of Association-110814.PDF
Form 67 -Addendum--110814 in respect of Form INC-7--110814Form INC-22--110814Form DIR-12-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Declaration by the first director-110814.PDF
Form INC-7-110814.PDF
Form INC-22-110814-110814.PDF
Form DIR-12-110814-110814.PDF
