Company Information

CIN
Status
Date of Incorporation
14 August 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
100,000

Directors

Sudipta Sen
Sudipta Sen
Director
over 11 years ago
Pallab Sen
Pallab Sen
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Form 67 -Addendum--140814 in respect of Form INC-7--090814Form INC-22--090814Form DIR-12-090814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
Declaration by the first director-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Letter of Appointment-090814.PDF
MoA - Memorandum of Association-090814.PDF
Optional Attachment 1-090814.PDF
Annexure of subscribers-090814.PDF
Form INC-22-090814-090814.PDF
Form INC-7-090814.PDF