Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sudip Ghosh
Director/Designated Partner
over 7 years ago
over 7 years ago
Sesh Nath Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Debabrata Karmakar
Director
over 11 years ago
over 11 years ago
Documents
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Specimen signature in form 2.10-060115.PDF
Optional Attachment 1-060115.PDF
Form INC-21-060115.PDF
Acknowledgement of Stamp Duty AoA payment-150714.PDF
Acknowledgement of Stamp Duty MoA payment-150714.PDF
Form 67 -Addendum--150714 in respect of Form INC-7--110714Form INC-22--110714Form DIR-12-110714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 2-150714.PDF
Certificate of Incorporation-150714.PDF
Certificate of Incorporation-150714.PDF
Optional Attachment 3-110714.PDF
Optional Attachment 2-110714.PDF
Optional Attachment 1-110714.PDF
MoA - Memorandum of Association-110714.PDF
Letter of Appointment-110714.PDF
Interest in other entities-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Declaration by the first director-110714.PDF
AoA - Articles of Association-110714.PDF
Annexure of subscribers-110714.PDF
Form DIR-12-110714-110714.PDF
Form INC-22-110714-110714.PDF
Form INC-7-110714.PDF
