Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 April 2017
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Mousumi Ghosh
Mousumi Ghosh
Director
over 12 years ago

Past Directors

Mohit Agrawal
Mohit Agrawal
Director
over 12 years ago

Documents

Form DIR-11-27072018_signed
Notice of resignation filed with the company-27072018
Proof of dispatch-27072018
Form ADT-1-23052017_signed
Copy of resolution passed by the company-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form AOC-4-26072016_signed
Form ADT-1-25072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Copy of resolution passed by the company-25072016
Copy of the intimation sent by company-25072016
Copy of written consent given by auditor-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form AOC-4-121015.OCT
Form ADT-1-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-091015.OCT
Copy of resolution-081015.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 2-031013.OCT
List of allottees-031013.PDF
Certificate of Incorporation-310713.PDF