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

Directors

Amit Singh
Amit Singh
Director
over 11 years ago
Amardeep Singh
Amardeep Singh
Director
over 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