Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Angshuman Mitra
Angshuman Mitra
Director/Designated Partner
about 4 years ago
Gita Chanda
Gita Chanda
Director/Designated Partner
about 4 years ago
Mary Cecil
Mary Cecil
Director
over 12 years ago
Cecil Antony
Cecil Antony
Director
over 12 years ago

Charges

0
20 December 2013
The South Indian Bank Limited
5 Lak
20 December 2013
The South Indian Bank Limited
0
20 December 2013
The South Indian Bank Limited
0
20 December 2013
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form MGT-14-261115.OCT
Copy of resolution-181115.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT