Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susmita Dutta Chowdhury
Susmita Dutta Chowdhury
Director
over 14 years ago
Buddhadev Dutta Chowdhury
Buddhadev Dutta Chowdhury
Director
over 14 years ago
Mukunda Lal Duttachaudhury
Mukunda Lal Duttachaudhury
Director
over 14 years ago

Documents

Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form ADT-1-07092016_signed
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Copy of resolution passed by the company-07092016
Form ADT-1-190315.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF