Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Jaydeep Chakraborty
Jaydeep Chakraborty
Director
almost 10 years ago
Sulogna Chakraborty
Sulogna Chakraborty
Director/Designated Partner
over 12 years ago

Past Directors

Tapan Kumar Chakraborty
Tapan Kumar Chakraborty
Director
over 12 years ago

Documents

Optional Attachment-(1)-27112016
Optional Attachment-(2)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(1)-31032016
Letter of appointment;-31032016
Form DIR-12-31032016_signed
Evidence of cessation;-31032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Declaration by first director-31032016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
FormSchV-221215 for the FY ending on-310314-Revised-1.OCT
Form23AC-221215 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Form 5-160613.PDF
MoA - Memorandum of Association-160613.PDF
Optional Attachment 1-160613.PDF
Optional Attachment 2-160613.PDF
Acknowledgement of Stamp Duty MoA payment-100513.PDF
Acknowledgement of Stamp Duty AoA payment-100513.PDF
Certificate of Incorporation-100513.PDF
Certificate of Incorporation-100513.PDF
Form 67 -Addendum--090513 in respect of Form 1--100413Form 18--100413Form 32-100413.PDF
Optional Attachment 1-090513.PDF
Optional Attachment 2-090513.PDF
MoA - Memorandum of Association-100413.PDF