Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bharati Chatterjee
Bharati Chatterjee
Director
over 9 years ago
Anamitra Chatterjee
Anamitra Chatterjee
Director
over 13 years ago

Past Directors

Debshankar Banerjee
Debshankar Banerjee
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Optional Attachment-(1)-12042016
Letter of appointment;-12042016
Form_DIR-12_BISWAJIT1_20160412170756.pdf-12042016
Form_DIR-12_BISWAJIT1_20160412164209.pdf-12042016
Evidence of cessation;-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-280115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 190712 to 310313-101012.OCT
AoA - Articles of Association-090712.PDF
Acknowledgement of Stamp Duty MoA payment-090712.PDF
Acknowledgement of Stamp Duty AoA payment-090712.PDF
Certificate of Incorporation-090712.PDF
Form 1-090712.PDF
Form 32-090712-090712.PDF
Form 18-090712-090712.PDF
Certificate of Incorporation-090712.PDF