Company Information

CIN
Status
Date of Incorporation
11 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aloysius K Dewsaw
Aloysius K Dewsaw
Director/Designated Partner
over 8 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 10 years ago

Past Directors

Sima Naskar
Sima Naskar
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
List of share holders, debenture holders;-12012019
Form AOC-4(XBRL)-24072018_signed
Form AOC-4(XBRL)-23072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072018
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Notice of resignation;-21032017
Letter of appointment;-21032017
Form MGT-7-280116.OCT
Form AOC-4-121215.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Interest in other entities-270415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
-241214.OCT