Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sauvik Sabui
Sauvik Sabui
Director
over 13 years ago

Past Directors

Anita Sabui
Anita Sabui
Director
almost 13 years ago

Documents

Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Resltn passed by the BOD-161014.PDF
List of allottees-161014.PDF
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF