Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
156,500
Authorised Capital
156,500
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Banerjee
Seema Banerjee
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago

Past Directors

Anjali Agarwal
Anjali Agarwal
Director
almost 13 years ago
Gopal Basnath
Gopal Basnath
Director
almost 13 years ago
Jyoti Mehto
Jyoti Mehto
Director
almost 14 years ago

Documents

Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-23112017
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 MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form ADT-1-110115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 32-100713.OCT
Evidence of cessation-100713.PDF
Form 23B for period 010412 to 310313-220612.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT