Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanila Khan
Shanila Khan
Director
over 11 years ago
Shahensha Khan
Shahensha Khan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-231115.OCT
Form ADT-1-141115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Incorporation-210514.PDF
Certificate of Incorporation-210514.PDF
AoA - Articles of Association-160514.PDF
Form 67 -Addendum--160514 in respect of Form INC-7--110514Form INC-22--110514Form DIR-12-110514.PDF
List of directors- individuals-160514.PDF
MoA - Memorandum of Association-160514.PDF
NOC certificate-160514.PDF
Optional Attachment 1-110514.PDF
Annexure of subscribers-110514.PDF
AoA - Articles of Association-110514.PDF