Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,045,560
Authorised Capital
10,000,000
Directors
Wolsey Wilson Joseph Marrunninatt Joseph
Director
about 12 years ago
about 12 years ago
Annamma Joseph Marrunninatt Joseph
Director
about 12 years ago
about 12 years ago
Past Directors
Marunninattu Joseph
Director
over 9 years ago
over 9 years ago
Sangeeta Das
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-10072019
Form DPT-3-08072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form PAS-3-17082018_signed
Copy of Board or Shareholders? resolution-17082018
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.-17082018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018
Evidence of cessation;-04052018
Acknowledgement received from company-04052018
Notice of resignation;-04052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-01062017
Copy of written consent given by auditor-01062017
Form AOC-4-01062017_signed
