Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunil Kumar Aich
Director
almost 15 years ago
almost 15 years ago
Jhuma Aich
Director
almost 15 years ago
almost 15 years ago
Past Directors
Indranil Aich
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form ADT-1-06072018_signed
Optional Attachment-(1)-06072018
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-090813.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-021011 for the FY ending on-310311.OCT
Form 23-040511.PDF
Form 32-040511.OCT
Optional Attachment 2-040511.PDF
Copy of resolution-040511.PDF
Optional Attachment 1-040511.PDF
Form 23B-150311.OCT
Acknowledgement of Stamp Duty MoA payment-200111.PDF
Acknowledgement of Stamp Duty AoA payment-200111.PDF
