Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anu Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Kumar Bihani
Director
almost 16 years ago
almost 16 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-191015.OCT
Optional Attachment 1-191015.PDF
Copy of resolution-191015.PDF
AoA - Articles of Association-191015.PDF
Form INC-22-021214.OCT
Form DIR-12-241114.OCT
Optional Attachment 1-241114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Evidence of cessation-250914.PDF
Form MGT-14-030914.OCT
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 4-270814.PDF
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-010814.PDF
