Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Directors
Purnima Biswas
Director
about 14 years ago
about 14 years ago
Abinash Ch Biswas
Director
about 14 years ago
about 14 years ago
Past Directors
Krishna Biswas
Director
over 14 years ago
over 14 years ago
Rakhal Biswas
Director
over 14 years ago
over 14 years ago
Paritosh Biswas
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-05062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
List of share holders, debenture holders;-05062017
Form 23AC-05062017_signed
Form 23ACA-05062017_signed
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form ADT-1-03042017_signed
Copy of the intimation sent by company-03042017
Copy of resolution passed by the company-03042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042017
Copy of written consent given by auditor-03042017
Form 66-03042017_signed
Annual return as per schedule V of the Companies Act,1956-26032017
Optional Attachment-(1)-26032017
Form 20B-26032017_signed
Copy of the intimation received from the company - 2021.-23032017
Form 23B-23032017_signed
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Frm23ACA-261013 for the FY ending on-310313.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
