Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sukhen Dey
Managing Director
over 14 years ago
over 14 years ago
Roma De
Director
over 14 years ago
over 14 years ago
Past Directors
Ajoy Bhowmick
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Form 23AC-29052017_signed
Form 20B-29052017_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24052017
FormSchV-200914 for the FY ending on-310313.OCT
Form23AC-190914 for the FY ending on-310313.OCT
Form 32-221212.OCT
Evidence of cessation-151212.PDF
Optional Attachment 1-151212.PDF
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form 32-251111.OCT
Acknowledgement of Stamp Duty MoA payment-290711.PDF
Acknowledgement of Stamp Duty AoA payment-290711.PDF
Certificate of Incorporation-290711.PDF
Certificate of Incorporation-290711.PDF
MoA - Memorandum of Association-290711.PDF
AoA - Articles of Association-290711.PDF
Form 1-290711.PDF
Form 18-290711-290711.PDF
Form 32-290711-290711.PDF
