Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Lina Mitra
Lina Mitra
Director
about 11 years ago
Suman Karmakar
Suman Karmakar
Director
over 11 years ago
Avik Kumar Mitra
Avik Kumar Mitra
Director/Designated Partner
over 11 years ago

Documents

Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Form DIR-12-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Letter of Appointment-061114.PDF
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Acknowledgement of Stamp Duty AoA payment-030614.PDF
Acknowledgement of Stamp Duty MoA payment-030614.PDF
Certificate of Incorporation-030614.PDF
Certificate of Incorporation-030614.PDF
MoA - Memorandum of Association-020614.PDF
Optional Attachment 2-020614.PDF
Optional Attachment 3-020614.PDF
Optional Attachment 4-020614.PDF
Form 67 -Addendum--020614 in respect of Form INC-7--270514Form INC-22--270514Form DIR-12-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Declaration by the first director-270514.PDF
AoA - Articles of Association-270514.PDF
Annexure of subscribers-270514.PDF