Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Mark James Connor
Director
over 12 years ago
over 12 years ago
Past Directors
Bal Mukund Hada
Additional Director
over 10 years ago
over 10 years ago
Petra Susanne Lindskog
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-15092018
Notice of resignation filed with the company-15092018
Form DIR-11-15092018_signed
Acknowledgement received from company-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form DIR-11-030116.OCT
Form DIR-12-020116.OCT
Evidence of cessation-020116.PDF
Form ADT-1-041215.OCT
Form AOC-4-271115.OCT
FormSchV-231115 for the FY ending on-310314.OCT
Form23AC-231115 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT
Form DIR-12-191115.OCT
Form INC-22-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Letter of Appointment-181115.PDF
Form 18-120214.OCT
MoA - Memorandum of Association-220813.PDF
AoA - Articles of Association-220813.PDF
Annexure of subscribers-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Certificate of Incorporation-220813.PDF
Form 1-220813.PDF
Certificate of Incorporation-220813.PDF
