Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bikash Pramanick
Bikash Pramanick
Director
over 11 years ago
Shib Nath Pramanick
Shib Nath Pramanick
Director
over 11 years ago

Past Directors

Nagendra Prasad Singh
Nagendra Prasad Singh
Director
over 11 years ago
Mohan Lal Sarda
Mohan Lal Sarda
Director
over 11 years ago

Documents

Form AOC-4-310316.OCT
Form MGT-7-041215.OCT
Specimen signature in form 2.10-151214.PDF
Optional Attachment 1-151214.PDF
Form INC-21-151214.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Form PAS-3-070814.OCT
Complete record of private placement offers and acceptences-230714.PDF
List of allottees-230714.PDF
Resltn passed by the BOD-230714.PDF
Form DIR-12-100714.OCT
Letter of Appointment-100714.PDF
Evidence of cessation-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Form INC-22-260614.OCT
Optional Attachment 1-240614.PDF
MoA - Memorandum of Association-240614.PDF
Form 67 -Addendum--240614 in respect of Form INC-7--230614Form INC-22--230614Form DIR-12-230614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Annexure of subscribers-230614.PDF
AoA - Articles of Association-230614.PDF
Declaration by the first director-230614.PDF
MoA - Memorandum of Association-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Form INC-22-230614-230614.PDF
Form INC-7-230614.PDF