Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Roy
Samir Roy
Director/Designated Partner
almost 3 years ago
Sindhu Arunrao Sarode
Sindhu Arunrao Sarode
Director
over 10 years ago

Documents

Form STK-2-26022020-signed
Form MGT-14-04062018_signed
-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form DIR-11-170515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-120515.PDF
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Interest in other entities-120515.PDF
Optional Attachment 2-120515.PDF
Letter of Appointment-120515.PDF
Optional Attachment 1-120515.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 290114 to 310314-290114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF