Company Information
CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mallika Sanyal
Director
almost 11 years ago
almost 11 years ago
Sudip Bose
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-01012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-200316.OCT
Form MGT-7-280116.OCT
Form ADT-1-311215.OCT
Form23AC-290715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Form DIR-11-270115.OCT
Form DIR-12-170115.OCT
Letter of Appointment-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-281214.OCT
Form23AC-241113 for the FY ending on-310313.OCT
