Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sonali Roy
Sonali Roy
Director
over 10 years ago
Ritabrata Adak
Ritabrata Adak
Director
about 12 years ago

Past Directors

Aparna Das
Aparna Das
Director
over 10 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
about 12 years ago

Documents

Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Form DIR-11-14112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Directors report as per section 134(3)-05052016
List of share holders, debenture holders;-05052016
Form AOC-4-05052016_signed
Form MGT-7-05052016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form DIR-12-260815.OCT
Optional Attachment 2-260815.PDF
Evidence of cessation-260815.PDF
Optional Attachment 1-260815.PDF
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Interest in other entities-250815.PDF
Letter of Appointment-250815.PDF
Optional Attachment 1-250815.PDF
Optional Attachment 2-250815.PDF
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Optional Attachment 1-300415.PDF
Evidence of cessation-300415.PDF