Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sabita Ray
Sabita Ray
Director
almost 22 years ago
Aabira Mukherjee
Aabira Mukherjee
Director
almost 22 years ago
Biplab Ray
Biplab Ray
Director
almost 22 years ago

Documents

Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Form ADT-3-05032018-signed
Resignation letter-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of other Entity(s)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-190116.OCT
Form AOC-4-080116.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
Form MGT-14-290714.OCT