Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Peu Dutta
Director
almost 2 years ago
almost 2 years ago
Amaresh Manna
Director
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Directors report as per section 134(3)-03052016
List of share holders, debenture holders;-03052016
Optional Attachment-(1)-03052016
Form AOC-4-03052016_signed
Form MGT-7-03052016_signed
Form ADT-1-02052016_signed
Copy of written consent given by auditor-02052016
Copy of the intimation sent by company-02052016
Copy of resolution passed by the company-02052016
Optional Attachment 1-150914.PDF
Specimen signature in form 2.10-150914.PDF
Form INC-21-150914.PDF
Acknowledgement of Stamp Duty MoA payment-220714.PDF
Acknowledgement of Stamp Duty AoA payment-220714.PDF
Certificate of Incorporation-220714.PDF
Certificate of Incorporation-220714.PDF
Optional Attachment 1-210714.PDF
MoA - Memorandum of Association-210714.PDF
Letter of Appointment-210714.PDF
Interest in other entities-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Declaration by the first director-210714.PDF
AoA - Articles of Association-210714.PDF
Annexure of subscribers-210714.PDF
Form INC-7-210714.PDF
Form INC-22-210714-210714.PDF
Form DIR-12-210714-210714.PDF
