Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Rina Chakraborty
Director/Designated Partner
about 12 years ago
about 12 years ago
Dibyendu Bose
Director
about 12 years ago
about 12 years ago
Sekhar Chakraborty
Director
about 12 years ago
about 12 years ago
Dipendra Narayan Bose
Director
about 12 years ago
about 12 years ago
Documents
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form ADT-1-16092016_signed
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form MGT-14-240415.OCT
Form ADT-1-250415.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Copy of resolution-230415.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Acknowledgement of Stamp Duty AoA payment-110913.PDF
Acknowledgement of Stamp Duty MoA payment-110913.PDF
AoA - Articles of Association-110913.PDF
MoA - Memorandum of Association-110913.PDF
Optional Attachment 1-110913.PDF
Optional Attachment 2-110913.PDF
Certificate of Incorporation-110913.PDF
Form 1-110913.PDF
Form 18-110913-110913.PDF
Form 32-110913-110913.PDF
