Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Tathagata Chatterjee
Tathagata Chatterjee
Director
over 2 years ago
Arundhati Pradhan Sen
Arundhati Pradhan Sen
Director
over 2 years ago

Documents

Form DPT-3-04032020-signed
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(1)-14022020
Copy of board resolution authorizing giving of notice-14022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-15112019-signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(2)-10032017
List of share holders, debenture holders;-10032017