Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Sangita Sen
Director
almost 15 years ago
almost 15 years ago
Tanmoy Sen
Director
almost 15 years ago
almost 15 years ago
Charges
26 December 2014
Axis Bank Limited
1 Crore
26 June 2013
Punjab National Bank
95 Lak
26 June 2013
Punjab National Bank
0
26 December 2014
Axis Bank Limited
0
26 June 2013
Punjab National Bank
0
26 December 2014
Axis Bank Limited
0
Documents
Optional Attachment-(1)-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Optional Attachment-(2)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form INC-22-22052017_signed
Form MGT-14-19052017_signed
Copy of board resolution authorizing giving of notice-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Form AOC-4-01032017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
List of share holders, debenture holders;-27022017
Copy of MGT-8-27022017
Form ADT-1-18022017_signed
Copy of written consent given by auditor-18022017
Copy of the intimation sent by company-18022017
Copy of resolution passed by the company-18022017
Form PAS-3-17022017_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.-16022017
Copy of Board or Shareholders? resolution-16022017
Form MGT-7-200216.OCT
Form AOC-4-180216.OCT
FormSchV-170216 for the FY ending on-310314.OCT
Form23AC-170216 for the FY ending on-310314.OCT
