Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shelley Chatterjee
Shelley Chatterjee
Director
almost 13 years ago
Indrajit Chatterjee
Indrajit Chatterjee
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-05102021-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(1)-19032019
-19032019
Form PAS-3-28022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Copy of Board or Shareholders? resolution-28022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form INC-22-090215.OCT
Optional Attachment 1-090215.PDF
Optional Attachment 2-090215.PDF
Form DIR-11-050215.OCT