Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Moumita Sen
Director
almost 2 years ago
almost 2 years ago
Akbar Ali
Director
over 10 years ago
over 10 years ago
Past Directors
Anjan Chaudhury
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-27112019-signed
-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Optional Attachment-(1)-11072016
Letter of appointment;-11072016
Form DIR-12-11072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-250313 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT
Form23AC-190112 for the FY ending on-310311.OCT
FormSchV-190112 for the FY ending on-310311.OCT
Optional Attachment 1-190911.PDF
