Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Srivastava
Ravi Srivastava
Director
almost 10 years ago
Rupes Kumar Warnwal
Rupes Kumar Warnwal
Director
about 11 years ago

Past Directors

Prashanta Kumar Das
Prashanta Kumar Das
Director
about 11 years ago

Documents

Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-31052017_signed
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Directors? report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional attachment(s) - if any-27112016
Form MGT-7-27112016_signed
Form AOC-4 additional attachment-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Interest in other entities-231215.PDF
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form ADT-1-181015.OCT
Specimen signature in form 2.10-251114.PDF
Optional Attachment 1-251114.PDF
Form INC-21-251114.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF