Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapna Roy
Swapna Roy
Director
over 12 years ago
Chinmoye Chatterjee Banerjee
Chinmoye Chatterjee Banerjee
Director
over 12 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-07012019_signed
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Copy of resolution-010715.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF