Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Subhro Sarkar
Subhro Sarkar
Director
about 11 years ago

Past Directors

Sanjib Deb
Sanjib Deb
Director
over 10 years ago
Anindya Sarkar
Anindya Sarkar
Director
about 11 years ago

Documents

Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
List of share holders, debenture holders;-29042016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Form ADT-1-01042016_signed
Form ADT-1-01042016_signed
Copy of the intimation sent by company-31032016
Copy of resolution passed by the company-31032016
Copy of written consent given by auditor-31032016
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Letter of Appointment-280515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020515.PDF
Minutes of Meeting-020515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280415.PDF
Form MGT-14-280415.PDF
MoA - Memorandum of Association-280415.PDF
Copy of resolution-280415.PDF
AoA - Articles of Association-280415.PDF
Copy of Board Resolution-250315.PDF
Certificate of Incorporation-241114.PDF