Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kamal Kumar Bothra
Kamal Kumar Bothra
Director
over 11 years ago
Ankit Bothra
Ankit Bothra
Director
over 11 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-181215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form 67 -Addendum--220914 in respect of Form INC-7--080914Form INC-22--080914Form DIR-12-080914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
Optional Attachment 3-220914.PDF
Optional Attachment 4-220914.PDF
Acknowledgement of Stamp Duty MoA payment-220914.PDF
Certificate of Incorporation-220914.PDF