Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Shipra Sen
Director
over 12 years ago
over 12 years ago
Ashis Sinha
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-290815.OCT
Optional Attachment 1-290815.PDF
Copy of resolution-290815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140515.PDF
Minutes of Meeting-140515.PDF
Form MGT-14-130515.PDF
Copy of resolution-130515.PDF
MoA - Memorandum of Association-130515.PDF
Optional Attachment 1-130515.PDF
Copy of Board Resolution-150315.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form 23B for period 130513 to 310314-030613.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Optional Attachment 1-230914.PDF
