Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Amod Kumar Srivastava
Amod Kumar Srivastava
Director
over 2 years ago
Arpit Kumar
Arpit Kumar
Director/Designated Partner
over 2 years ago
Sushanta Saha
Sushanta Saha
Director
almost 14 years ago

Past Directors

Arati Saha
Arati Saha
Director
almost 14 years ago
Ajay Kumar Saha
Ajay Kumar Saha
Director
almost 14 years ago

Documents

Form PAS-3-15092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15092020
Copy of Board or Shareholders? resolution-15092020
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.-15092020
Form SH-7-14092020-signed
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Optional Attachment-(2)-30082020
Optional Attachment-(1)-30082020
List of share holders, debenture holders;-30082020
Form AOC-4-30082020_signed
Form MGT-14-19082020_signed
Copy of the resolution for alteration of capital;-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Altered memorandum of assciation;-19082020
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Notice of resignation filed with the company-11022019
Acknowledgement received from company-11022019
Form DIR-11-11022019_signed