Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Santosh Debi Dhanuka
Santosh Debi Dhanuka
Director
about 13 years ago
Gopal Jain
Gopal Jain
Director
about 13 years ago

Documents

Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 300314-051013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 311012 to 310313-120813.OCT
Acknowledgement of Stamp Duty AoA payment-311012.PDF