Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Choudhury
Anita Choudhury
Director/Designated Partner
over 2 years ago
Ajoy Chowdhury
Ajoy Chowdhury
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-27112016_signed
Form ADT-1-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-090715.OCT
Form MGT-14-290615.OCT
FormSchV-250615 for the FY ending on-310314.OCT
Form23AC-230615 for the FY ending on-310314.OCT
Copy of resolution-260615.PDF
FormSchV-180813 for the FY ending on-310313.OCT
Form23AC-160813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-090813.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140112.PDF
Form 23-140112.PDF
MoA - Memorandum of Association-140112.PDF
Minutes of Meeting-140112.PDF
Copy of resolution-140112.PDF
Copy of Board Resolution-191211.PDF
Certificate of Incorporation-280411.PDF