Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Devi Vyas
Manju Devi Vyas
Director
over 10 years ago
Aruna Joshi
Aruna Joshi
Director
over 10 years ago
Chanda Purohit Devi
Chanda Purohit Devi
Director/Designated Partner
over 15 years ago

Past Directors

Vineet Acharya
Vineet Acharya
Director
about 12 years ago
Ashis Das
Ashis Das
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form ADT-1-11032017_signed
Copy of written consent given by auditor-11032017
Copy of the intimation sent by company-11032017
Copy of resolution passed by the company-11032017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form AOC-4-080116.OCT
Form ADT-1-161015.OCT
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Interest in other entities-300615.PDF
Evidence of cessation-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Declaration by the first director-300615.PDF
FormSchV-201114 for the FY ending on-310312.OCT
Form23AC-201114 for the FY ending on-310312.OCT
Form 32-121113.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT