Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
251,360
Authorised Capital
252,000

Directors

Sila Shaw
Sila Shaw
Director
almost 10 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
about 13 years ago

Past Directors

Radha Devi Dongra
Radha Devi Dongra
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form INC-22-030315.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
Form 23B for period 010413 to 310314-071013.OCT