Company Information
CIN
Status
Date of Incorporation
25 June 2013
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
Basudeb Bagchi
Director
over 12 years ago
over 12 years ago
Avik Bagchi
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)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form ADT-1-011015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-240714.PDF
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Acknowledgement of Stamp Duty AoA payment-250613.PDF
Acknowledgement of Stamp Duty MoA payment-250613.PDF
Certificate of Incorporation-250613.PDF
Certificate of Incorporation-250613.PDF
Optional Attachment 1-220613.PDF
AoA - Articles of Association-220613.PDF
Form 1-220613.PDF
Form 18-220613-220613.PDF
Form 32-220613-220613.PDF
