Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nipa Biswas
Director/Designated Partner
over 7 years ago
over 7 years ago
Tatha Gata Biswas
Director
over 12 years ago
over 12 years ago
Past Directors
Sankari Biswas
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-101115.OCT
Form AOC-4-091115.OCT
Form GNL.2-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 1-040914.PDF
Form23AC-250814 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Optional Attachment 1-270714.PDF
Optional Attachment 2-270714.PDF
Optional Attachment 3-270714.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF
Form 23-150813.PDF
Form 18-150813.OCT
Copy of resolution-150813.PDF
Form 23B for period 040613 to 310314-180613.OCT
MoA - Memorandum of Association-030613.PDF
