Company Information

CIN
Status
Date of Incorporation
11 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Bhansali
Sunita Bhansali
Director
over 10 years ago
Sima Naskar
Sima Naskar
Director
over 12 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Interest in other entities-270415.PDF
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
-241214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-110513.PDF
Acknowledgement of Stamp Duty AoA payment-110513.PDF
Certificate of Incorporation-110513.PDF
Certificate of Incorporation-110513.PDF
Optional Attachment 1-030513.PDF
No Objection Certificate in case there is a change in promoters-030513.PDF
MoA - Memorandum of Association-030513.PDF
AoA - Articles of Association-030513.PDF
Form 1-030513.PDF
Form 18-030513-030513.PDF
Form 32-030513-030513.PDF