Company Information
CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Chowdhary
Director
over 12 years ago
over 12 years ago
Vineet Chowdhary
Director
over 12 years ago
over 12 years ago
Past Directors
Gautam Saha
Director
almost 13 years ago
almost 13 years ago
Bachchu Mandal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Form 18-230612.OCT
Form 32-230612.OCT
Evidence of cessation-210612.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF
AoA - Articles of Association-260312.PDF