Company Information

CIN
Status
Date of Incorporation
22 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

Suman Kanjilal
Suman Kanjilal
Director
over 2 years ago
Satyabrata Kanjilal
Satyabrata 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
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
-241214.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-221013.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Certificate of Incorporation-221013.PDF
MoA - Memorandum of Association-211013.PDF
AoA - Articles of Association-211013.PDF