Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Satyabrata Kanjilal
Satyabrata Kanjilal
Director
about 12 years ago
Nirmalya Kanjilal
Nirmalya Kanjilal
Director
about 12 years ago

Documents

Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-090715.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Acknowledgement of Stamp Duty MoA payment-281013.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF
Annexure of subscribers-251013.PDF
Form 1-251013.PDF