Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nafiza Khatun
Nafiza Khatun
Director/Designated Partner
over 2 years ago
Sarah Janette Symons
Sarah Janette Symons
Director
about 14 years ago
John Calvin Berger
John Calvin Berger
Director
about 14 years ago

Past Directors

Paul Suit Christopher
Paul Suit Christopher
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form ADT-1-23032017_signed
Copy of resolution passed by the company-22032017