Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indrani Banik
Indrani Banik
Director
over 11 years ago
Krishnendu Banik
Krishnendu Banik
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
Form 67 -Addendum--090814 in respect of Form INC-7--300714Form INC-22--300714Form DIR-12-300714.PDF
Optional Attachment 1-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 3-090814.PDF
AoA - Articles of Association-300714.PDF
Annexure of subscribers-300714.PDF