Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Gita Sen
Director
over 12 years ago
over 12 years ago
Subhasish Dey
Director
over 12 years ago
over 12 years ago
Sudipta Dutta
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of other Entity(s)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-020116.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
-171114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-220914.PDF
Copy of resolution-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-300814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Certificate of Incorporation-140813.PDF
Certificate of Incorporation-140813.PDF
AoA - Articles of Association-130813.PDF
Optional Attachment 1-130813.PDF
MoA - Memorandum of Association-130813.PDF
Form 1-130813.PDF
Form 18-130813-130813.PDF
Form 32-130813-130813.PDF
