Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aniruddha Chowdhury
Director
over 2 years ago
over 2 years ago
Amarttya Chowdhury
Director/Designated Partner
over 8 years ago
over 8 years ago
Anindita Chowdhury
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-31122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-21102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-16032018_signed
Optional Attachment-(2)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(1)-09032018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form MGT-14-30112017_signed
Optional Attachment-(1)-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-16092017_signed
Optional Attachment-(2)-16092017
Altered memorandum of association-16092017
