Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Bhattacharya
Anup Bhattacharya
Director
about 10 years ago

Documents

Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-16082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Optional Attachment-(2)-16082017
Optional Attachment-(1)-16082017
Copy of board resolution authorizing giving of notice-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Optional Attachment-(1)-15102016
Optional Attachment-(2)-15102016
Form AOC-4-15102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-021115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Optional Attachment 1-301015.PDF
Form ADT-1-081015.OCT
Form DIR-11-051214.OCT
Form INC-22-021214.OCT
Form DIR-12-301114.OCT
Letter of Appointment-291114.PDF