Company Information
CIN
Status
Date of Incorporation
23 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mallika Sanyal
Director
about 10 years ago
about 10 years ago
Sudip Bose
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-01012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-200316.OCT
Form MGT-7-280116.OCT
Form ADT-1-311215.OCT
Form23AC-290715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Form DIR-11-270115.OCT
Form DIR-12-170115.OCT
Letter of Appointment-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-281214.OCT
Form23AC-241113 for the FY ending on-310313.OCT