Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Devi Vyas
Manju Devi Vyas
Director
over 10 years ago
Aruna Joshi
Aruna Joshi
Director
over 10 years ago
Chanda Purohit Devi
Chanda Purohit Devi
Director/Designated Partner
over 15 years ago

Past Directors

Vineet Acharya
Vineet Acharya
Director
about 12 years ago
Ashis Das
Ashis Das
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Form ADT-1-15032017_signed
Copy of resolution passed by the company-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Form ADT-1-201015.OCT
Form ADT-1-161015.OCT
Form DIR-12-300615.OCT
Declaration by the first director-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Evidence of cessation-300615.PDF
Interest in other entities-300615.PDF
Letter of Appointment-300615.PDF
FormSchV-211114 for the FY ending on-310312.OCT
Form23AC-211114 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-121113.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-070510.PDF
Acknowledgement of Stamp Duty MoA payment-070510.PDF
Certificate of Incorporation-070510.PDF
Certificate of Incorporation-070510.PDF