Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bipin Kumar Bajoria
Bipin Kumar Bajoria
Director
over 10 years ago
Namita Bajoria
Namita Bajoria
Director
almost 12 years ago

Past Directors

Sraboni Bose
Sraboni Bose
Director
almost 12 years ago

Documents

Form STK-2-01112021-signed
-26032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form ADT-1-07032017_signed
Copy of the intimation sent by company-07032017
Copy of written consent given by auditor-07032017
Optional Attachment-(1)-07032017
Form ADT-3-02032017-signed
Resignation letter-01032017
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Optional Attachment 2-040715.PDF
Optional Attachment 3-040715.PDF
Optional Attachment 4-040715.PDF