Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Supriya Roy Roy Banerjee
Supriya Roy Roy Banerjee
Director
about 11 years ago
Jahirul Haque
Jahirul Haque
Director
about 11 years ago
Sanjay Roy
Sanjay Roy
Managing Director
about 11 years ago

Documents

Form INC-22-10102017_signed
Optional Attachment-(1)-10102017
Copy of board resolution authorizing giving of notice-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Optional Attachment-(1)-18112016
Optional Attachment-(2)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-22062016_signed
Copy of written consent given by auditor-22062016
Copy of the intimation sent by company-22062016
Copy of resolution passed by the company-22062016
Optional Attachment-(1)-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Directors report as per section 134(3)-17062016
List of share holders, debenture holders;-17062016
Optional Attachment-(2)-17062016
Form AOC-4-17062016_signed
Form MGT-7-17062016_signed
Form ADT-1-070915.OCT
Acknowledgement of Stamp Duty MoA payment-240914.PDF
Form 67 -Addendum--240914 in respect of Form INC-7--180914Form INC-22--180914Form DIR-12-180914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Certificate of Incorporation-240914.PDF
Certificate of Incorporation-240914.PDF