Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Singh
Director
about 11 years ago
about 11 years ago
Amardeep Singh
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-05102021-signed
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
-23082018
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
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
Form AOC-4-25112017_signed
Form AOC-4-08042017_signed
Form MGT-7-08042017_signed
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form DIR-12-220514.OCT
Declaration by the first director-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Evidence of cessation-220514.PDF
Letter of Appointment-220514.PDF
Optional Attachment 1-220514.PDF
Optional Attachment 2-220514.PDF
Optional Attachment 3-220514.PDF
Optional Attachment 4-220514.PDF
Optional Attachment 1-250314.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF
