Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushmita Bose
Sushmita Bose
Director
over 14 years ago
Ujjal Bose
Ujjal Bose
Director
over 14 years ago

Documents

Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form ADT-1-09042018_signed
Form MGT-7-09042018_signed
Directors report as per section 134(3)-07042018
Copy of written consent given by auditor-07042018
Copy of resolution passed by the company-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form ADT-1-100315.OCT
Form MGT-14-121214.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Copy of resolution-061214.PDF
Form 23B for period 010413 to 310314-070114.OCT
FormSchV-251213 for the FY ending on-310313.OCT