Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shelley Ghosh
Shelley Ghosh
Director
over 14 years ago
Mohana Ghosh
Mohana Ghosh
Director
over 14 years ago
Neil Law
Neil Law
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form AOC-4 additional attachment-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Resignation letter-03102019
Form DPT-3-04072019-signed
Form ADT-1-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
Form AOC-4 additional attachment-19052019_signed
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form AOC-4 additional attachment-29072017
Form AOC-4-29072017_signed