Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prabuddha Biswas
Prabuddha Biswas
Director
about 14 years ago
Srabani Partha Bag
Srabani Partha Bag
Director
about 14 years ago

Documents

Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MR-1-08062016-signed
Copy of shareholders resolution-04062016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05042016
Copy of shareholders resolution-05042016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
FormSchV-161013 for the FY ending on-310313.OCT