Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Baisakhi Roy
Baisakhi Roy
Additional Director
over 10 years ago
Subhasish Sen
Subhasish Sen
Director
over 11 years ago
Adhrick Roy
Adhrick Roy
Director
over 11 years ago

Documents

Form ADT-3-20032018-signed
Resignation letter-10032018
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017
Copy of resolution passed by the company-20042017
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Form ADT-1-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Copy of resolution passed by the company-01022017
Copy of the intimation sent by company-01022017
Copy of written consent given by auditor-01022017
Directors report as per section 134(3)-01022017
Form AOC-4-01022017_signed
Form DIR-12-210815.OCT
Letter of Appointment-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Interest in other entities-210815.PDF
Acknowledgement of Stamp Duty AoA payment-030914.PDF
Acknowledgement of Stamp Duty MoA payment-030914.PDF
Certificate of Incorporation-030914.PDF
Certificate of Incorporation-030914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF