Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Chowdhury
Deepak Kumar Chowdhury
Director
almost 12 years ago
Rita Chowdhury
Rita Chowdhury
Director
almost 12 years ago

Past Directors

Padmashree Sinha
Padmashree Sinha
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-1-08072018_signed
Optional Attachment-(1)-08072018
Copy of written consent given by auditor-08072018
Copy of the intimation sent by company-08072018
Copy of written consent given by auditor-07072018
Copy of the intimation sent by company-07072018
Optional Attachment-(1)-07072018
Notice of resignation;-31122017
Form DIR-12-31122017_signed
Evidence of cessation;-31122017
Acknowledgement of Stamp Duty AoA payment-130114.PDF
Acknowledgement of Stamp Duty MoA payment-130114.PDF
Certificate of Incorporation-130114.PDF
Certificate of Incorporation-130114.PDF
Form 67 -Addendum--110114 in respect of Form 1--121213Form 18--121213Form 32-121213.PDF
Optional Attachment 1-110114.PDF