Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,510,500
Authorised Capital
3,600,000
Directors
Poonam Chandra Tibrewal
Director
over 14 years ago
over 14 years ago
Past Directors
Megha Poddar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form66-171012 for the FY ending on-310312.OCT
Form 2-100812.OCT
List of allottees-090812.PDF
Form 5-060812.PDF
MoA - Memorandum of Association-060812.PDF
Optional Attachment 1-060812.PDF
Form 23B for period 010411 to 310312-050112.OCT
Optional Attachment 1-150311.PDF
