Company Information
CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankar Dey
Director
almost 13 years ago
almost 13 years ago
Anil Mukherjee
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shatej Sharma
Director
almost 13 years ago
almost 13 years ago
Ekta Sharma
Director
over 14 years ago
over 14 years ago
Anita Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-200613 for the FY ending on-310312.OCT
Form23AC-170613 for the FY ending on-310312.OCT