Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankita Chowdhury
Ankita Chowdhury
Additional Director
about 11 years ago
Bethika Chowdhury
Bethika Chowdhury
Director
over 11 years ago
Subir Ranjan Chowdhury
Subir Ranjan Chowdhury
Director
over 11 years ago

Past Directors

Bishwajit Karmakar
Bishwajit Karmakar
Additional Director
over 11 years ago

Documents

Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form INC-22-22102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Copy of board resolution authorizing giving of notice-21102016
Copies of the utility bills as mentioned above (not older than two months)-21102016
Form MGT-14-04072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Form DIR-12-111214.OCT
Optional Attachment 1-111214.PDF
Letter of Appointment-111214.PDF
Evidence of cessation-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Evidence of cessation-161014.PDF
Form DIR-11-161014.OCT
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-170714.PDF
Copy of resolution-170714.PDF
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Evidence of cessation-140714.PDF
Interest in other entities-140714.PDF