Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sujata Ghosh
Sujata Ghosh
Director
over 14 years ago
Krishna Ghosh
Krishna Ghosh
Director
over 14 years ago
Piyali Ghosh
Piyali Ghosh
Director/Designated Partner
over 14 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 14 years ago

Documents

Form INC-22-05042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Optional Attachment-(1)-31032018
Copy of board resolution authorizing giving of notice-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(3)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Form 66-12012017_signed
FormSchV-290614 for the FY ending on-310313.OCT
Form23AC-280514 for the FY ending on-310313.OCT
Form66-280514 for the FY ending on-310313.OCT