Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-28042017_signed
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Form INC-22-29122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Copy of board resolution authorizing giving of notice-29122016
Copies of the utility bills as mentioned above (not older than two months)-29122016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT
Form DIR-12-060215.OCT