Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Asha Rani Kajaria
Additional Director
almost 9 years ago
almost 9 years ago
Indrajit Das
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Specimen signature in form 2.10-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form INC-21-101014.PDF
Form MGT-14-260914.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF
Declaration by the first director-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Interest in other entities-190814.PDF
MoA - Memorandum of Association-190814.PDF
Optional Attachment 1-190814.PDF
Optional Attachment 2-190814.PDF
Optional Attachment 3-190814.PDF
Annexure of subscribers-190814.PDF
Certificate of Incorporation-190814.PDF
