Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Rateria
Sneha Rateria
Director/Designated Partner
over 11 years ago

Past Directors

Anirban Sen
Anirban Sen
Additional Director
over 12 years ago
Sanjoy Chakraborty
Sanjoy Chakraborty
Director
about 13 years ago

Documents

Form MGT-14-02052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Evidence of cessation;-17042018
Form MGT-7-06042018_signed
Form MGT-7-04042018_signed
Form ADT-1-03042018_signed
List of share holders, debenture holders;-03042018
Form 20B-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018
Form 23AC-02042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(1)-31032018
Copy of the intimation received from the company - 2021.-31032018
Form DIR-12-31032018_signed
Form 23B-31032018_signed
Form 32-261013.OCT