Company Information
CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 May 2015
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Tanushree Todi
Director/Designated Partner
over 11 years ago
over 11 years ago
Sharad Kumar
Director
over 11 years ago
over 11 years ago
Documents
FormSchV-090515 for the FY ending on-310315.OCT
Form23AC-070515 for the FY ending on-310315.OCT
Form MGT-14-210215.PDF
Copy of resolution-210215.PDF
Form PAS-3-180215.OCT
Complete record of private placement offers and acceptences-180215.PDF
List of allottees-180215.PDF
Resltn passed by the BOD-180215.PDF
Form SH-7-051214.PDF
MoA - Memorandum of Association-051214.PDF
Copy of the resolution for alteration of capital-051214.PDF
Certificate of Incorporation-150514.PDF
Certificate of Incorporation-150514.PDF
MoA - Memorandum of Association-140514.PDF
Form 67 -Addendum--140514 in respect of Form INC-7--080514Form INC-22--080514Form DIR-12-080514.PDF
Optional Attachment 2-140514.PDF
Optional Attachment 3-140514.PDF
Annexure of subscribers-080514.PDF
AoA - Articles of Association-080514.PDF
Declaration by the first director-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
MoA - Memorandum of Association-080514.PDF
No Objection Certificate in case there is a change in promoters-080514.PDF
Optional Attachment 1-080514.PDF
Form INC-7-080514.PDF
Form INC-22-080514-080514.PDF
Form DIR-12-080514-080514.PDF
