Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Directors
Somnath Dhar
Director/Designated Partner
over 12 years ago
over 12 years ago
Somnath Dhar
over 12 years ago
Sudeshna Dhar
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form AOC-4-25112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form PAS-3-17112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112016
Copy of Board or Shareholders? resolution-17112016
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form 23B for period 220413 to 310314-100513.OCT
-301214.OCT
Form MGT-14-290714.OCT
Form SH-7-040714.PDF
Optional Attachment 1-040714.PDF
MoA - Memorandum of Association-040714.PDF
Copy of the resolution for alteration of capital-040714.PDF
Optional Attachment 3-040714.PDF
Copy of resolution-030714.PDF
MoA - Memorandum of Association-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
