Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Clyde Adrian Pereira
Clyde Adrian Pereira
Director
over 10 years ago
Ronald Dennis Pereira
Ronald Dennis Pereira
Director
about 12 years ago

Past Directors

Rezwan Alee
Rezwan Alee
Director
about 12 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-21102019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Auditor?s certificate-17062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Optional Attachment-(1)-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT