Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,000,000

Directors

Aditi Choudhary
Aditi Choudhary
Director
over 2 years ago
Renu Choudhary
Renu Choudhary
Director
over 2 years ago

Past Directors

Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-08072019
Form GNL-2-12062019-signed
Form MGT-14-31052019-signed
Form PAS-3-07052019_signed
Optional Attachment-(1)-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07052019
Copy of Board or Shareholders? resolution-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Form SH-7-19112018-signed
Altered memorandum of assciation;-14112018
Copy of the resolution for alteration of capital;-14112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018